DOUBLEPLAY II LIMITED
Overview
| Company Name | DOUBLEPLAY II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08604810 |
| 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 DOUBLEPLAY II LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DOUBLEPLAY II LIMITED located?
| Registered Office Address | 7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLEPLAY II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DOUBLEPLAY II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
What are the latest filings for DOUBLEPLAY II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Apr 27, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of DOUBLEPLAY II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMMON, Michelle Jane | Secretary | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | 267367290001 | |||||||
| ENSER-WIGHT, Sebastian James | Director | Leicester Square WC2H 7LA London 30 England | England | British | 218744740001 | |||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | England | British | 310803230001 | |||||
| DUNNING, Aiden | Secretary | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | British | 181951930001 | ||||||
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive 90210 Beverly Hills 360 California Usa | 179704670001 | |||||||
| KESSLER, Samuel Robert | Secretary | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | 189613380001 | |||||||
| PATEL, Rupa | Secretary | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | 241901650001 | |||||||
| SHAW, Helen | Secretary | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | 203928190001 | |||||||
| ALONSO SALTERAIN, Antonio | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | Uk | Spanish | 162046550001 | |||||
| BOOKER, Anthony John | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | 123183570001 | |||||
| BRANKIN, Grainne | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | England | British | 247653500001 | |||||
| BRANKIN, Grainne | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | England | British | 247653500001 | |||||
| GREGORY, Shaun | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | England | British | 251797970001 | |||||
| KALAWSKI, Eva Monica | Director | North Crescent Drive 90210 Beverly Hills 360 California Usa | United States | American | 148885890002 | |||||
| MADDEN, Daniel Christopher | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | United Kingdom | British | 183308040001 | |||||
| PATEL, Rupa Pravin | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | 241901550001 | |||||
| SIGLER, Mary Ann | Director | 360 North Crescent Drive Beverly Hills California 90210 Usa | America | American | 180864870001 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 England | England | British | 159918310001 | |||||
| TAVIANSKY, Leon | Director | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | 99965810001 | |||||
| THOMAS, Nicholas Paul | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | England | British | 140299870002 |
Who are the persons with significant control of DOUBLEPLAY II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Outdoor Media Holdings Limited | Aug 08, 2019 | 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Doubleplay I Limited | Jul 10, 2016 | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOUBLEPLAY II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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