DOUBLE ONE PROPERTY TRADING LTD
Overview
| Company Name | DOUBLE ONE PROPERTY TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE ONE PROPERTY TRADING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOUBLE ONE PROPERTY TRADING LTD located?
| Registered Office Address | 221 Bow Road E3 2SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLE ONE PROPERTY TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for DOUBLE ONE PROPERTY TRADING LTD?
| Annual Return |
|
|---|
What are the latest filings for DOUBLE ONE PROPERTY TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Clancy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Pearson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Suite 1 - the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England* on Aug 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 221 Bow Road Bow London E3 2SJ United Kingdom* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of S.G. Directors Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Philip Clancy as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of S G Directors Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O 01/08/2011 38 Wigmore Street London W1U 2HA England* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mark Pearson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eileen Howard as a director | 1 pages | TM01 | ||||||||||
Director's details changed for S G Directors Limited on Aug 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for S.G. Directors Limited on Aug 01, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom* on Aug 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fabrizio Mosello as a director | 1 pages | TM01 | ||||||||||
Director's details changed for S G Directors Limited on Mar 01, 2011 | 2 pages | CH02 | ||||||||||
Secretary's details changed for S.G. Directors Limited on Mar 01, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Eileen Howard as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of DOUBLE ONE PROPERTY TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Philip | Secretary | Bow Road E3 2SJ London 221 England | 170202520001 | |||||||||||
| EXITOR LIMITED | Secretary | Suite 114 - Warnford Court 29 Throgmorton Street EC2N 2AT London | 122812090001 | |||||||||||
| FOREX-NET LIMITED | Secretary | 4 Warren Mews W1T 6AW London | 91076280002 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| S.G. DIRECTORS LIMITED | Secretary | Wigmore Street W1U 2HA London 38 England |
| 148367980001 | ||||||||||
| HOWARD, Eileen | Director | c/o 01/08/2011 Wigmore Street W1U 2HA London 38 England | Ireland | Irish | 158694220001 | |||||||||
| LOI, Ching Ching | Director | Bridport Way CM7 9FP Braintree 105 Essex United Kingdom | United Kingdom | Malaysian | 134987360001 | |||||||||
| MOSELLO, Fabrizio | Director | c/o 4th Floor Cheapside EC2V 6AX London 60 United Kingdom | United Kingdom | British | 146044860001 | |||||||||
| PEARSON, Mark | Director | Bow Road E3 2SJ London 221 England | Ireland | Irish | 165711680001 | |||||||||
| G.M. & PARTNERS LTD | Director | 5 Great College Street Westminster SW1P 3SJ London | 86213830001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| S G DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 England |
| 89112420010 |
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