DOUBLE DRAGON TRAVEL LIMITED

DOUBLE DRAGON TRAVEL LIMITED

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

    Company NameDOUBLE DRAGON TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292105
    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 DOUBLE DRAGON TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is DOUBLE DRAGON TRAVEL LIMITED located?

    Registered Office Address
    Applewood Church Lane
    Pilley
    SO41 5QL Lymington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE DRAGON TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DOUBLE DRAGON TRAVEL 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

    1 pagesDS01

    Registered office address changed from 6 Hunter Close Abingdon OX14 2PE England to Applewood Church Lane Pilley Lymington SO41 5QL on Apr 26, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from Sky End House, Sky End Lane Hordle, Lymington Hants SO41 0HG to 6 Hunter Close Abingdon OX14 2PE on Dec 10, 2020

    1 pagesAD01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2016

    7 pagesAAMD

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Appointment of Simon Nicholas George Bown as a director on Nov 19, 2004

    1 pagesAP01

    Termination of appointment of Nicholas George Bown as a secretary on Aug 08, 2014

    1 pagesTM02

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 25, 2015

    Statement of capital on Dec 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    15 pagesAA

    Total exemption full accounts made up to Mar 31, 2012

    15 pagesAA

    Who are the officers of DOUBLE DRAGON TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWN, Simon Nicholas George
    Sky End Lane
    SO41 0HG Lymington
    Skyend House
    Hants
    United Kingdom
    Director
    Sky End Lane
    SO41 0HG Lymington
    Skyend House
    Hants
    United Kingdom
    United KingdomBritishConsultant206558230001
    BOWN, Nicholas George
    Sky End House
    Sky End Lane Hordle
    SO41 0HG Lymington
    Hampshire
    Secretary
    Sky End House
    Sky End Lane Hordle
    SO41 0HG Lymington
    Hampshire
    British69709580002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of DOUBLE DRAGON TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicholas George Bown
    Church Lane
    Pilley
    SO41 5QL Lymington
    Applewood
    England
    Apr 06, 2016
    Church Lane
    Pilley
    SO41 5QL Lymington
    Applewood
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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