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DUBLCHECK (LONDON) LIMITED

DUBLCHECK (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUBLCHECK (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUBLCHECK (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUBLCHECK (LONDON) LIMITED located?

    Registered Office Address
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DUBLCHECK (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COGNISCO CONSULTANTS LIMITEDOct 31, 2000Oct 31, 2000

    What are the latest accounts for DUBLCHECK (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DUBLCHECK (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs Carol Stewart Gill on May 11, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mrs Carol Stewart Gill on Aug 01, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUBLCHECK (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Carol
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    		Director
    Dublcheck House, Minerva Court
    Minerva Avenue
    CH1 4QT Chester
    Cheshire
    		United KingdomBritishDirector89700650006
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		Secretary
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		BritishAccountant60676560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KINNERSLEY, Dennis William
    16 Ellington Drive
    RG22 4EZ Basingstoke
    Hampshire
    		Director
    16 Ellington Drive
    RG22 4EZ Basingstoke
    Hampshire
    		BritishCompany Director73375390001
    SANSOM, Mark
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		Director
    Pren Mawr Pen Y Cefn Road
    CH7 5BG Caerwys
    Flintshire
    		United KingdomBritishAccountant60676560001
    STEWART GILL, Carol
    9 Green Bank
    Eaton Road
    CH4 7EH Chester
    Cheshire
    		Director
    9 Green Bank
    Eaton Road
    CH4 7EH Chester
    Cheshire
    		United KingdomBritishDirector89700650001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUBLCHECK (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dublcheck Ltd
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    		Oct 31, 2016
    Minerva Court
    Chester West Employment Park
    CH1 4QT Chester
    Dublcheck House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0