DOUBLE G COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03918847

Incorporation date

02/02/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

10/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (14 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (12 pages)

26/06/2011

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL on 2011-06-27

View PDF (2 pages)

26/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

26/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2011

Resolutions

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

07/02/2010

Director's details changed for Nikki Graham on 2009-10-01

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/03/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/08/2008

Ad 13/06/08 gbp si [email protected]=20283.71 gbp ic 27027/47310.71

View PDF (2 pages)

25/08/2008

Nc inc already adjusted 13/06/08

View PDF (2 pages)

25/08/2008

Resolutions

View PDF (1 pages)

13/08/2008

Capitals not rolled up

View PDF (2 pages)

03/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

16/08/2005

Registered office changed on 17/08/05 from: 39A tavistock road london W11 1AR

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Registered office changed on 02/08/05 from: lancashire house 217 uxbridge road london W13 9AA

View PDF (1 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/02/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/03/2003

Return made up to 03/02/03; full list of members

View PDF (9 pages)

30/12/2002

Registered office changed on 31/12/02 from: central house 14 upper woburn place london WC1H 0QA

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/03/2002

Return made up to 03/02/02; full list of members

View PDF (8 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Return made up to 03/02/01; full list of members

View PDF (9 pages)

19/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/03/2001

Ad 17/12/00--------- £ si [email protected]=270 £ ic 26756/27026

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Ad 17/12/00--------- £ si [email protected]=405 £ ic 26351/26756

View PDF (2 pages)

06/11/2000

Ad 16/10/00--------- £ si [email protected]=675 £ ic 25676/26351

View PDF (2 pages)

28/09/2000

Ad 14/09/00--------- £ si [email protected]=3851 £ ic 21825/25676

View PDF (2 pages)

04/09/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Ad 14/06/00--------- £ si [email protected]=19880 £ ic 1945/21825

View PDF (2 pages)

05/07/2000

Ad 14/06/00--------- £ si [email protected]=1944 £ ic 1/1945

View PDF (2 pages)

05/07/2000

Nc inc already adjusted 14/06/00

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Resolutions

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (9 pages)

05/07/2000

S-div 26/06/00

View PDF (1 pages)

13/06/2000

Registered office changed on 14/06/00 from: 7 ivebury court 325 latimer road london W10 6RA

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: 39A tavistock road london W11 1AR

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grahame, Michelle	Director	02/02/2000 - Present	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/02/2000 - 02/02/2000	9278
Hallmark Registrars Limited	Nominee Director	02/02/2000 - 02/02/2000	8288
Fox, Piers George Davies	Director	13/06/2000 - 27/03/2001	6
Phillips, Michael John	Director	13/06/2000 - 11/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE G COMMUNICATIONS LIMITED

DOUBLE G COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE G COMMUNICATIONS LIMITED?

DOUBLE G COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 10/02/2014.

Where is DOUBLE G COMMUNICATIONS LIMITED located?

DOUBLE G COMMUNICATIONS LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does DOUBLE G COMMUNICATIONS LIMITED do?

DOUBLE G COMMUNICATIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DOUBLE G COMMUNICATIONS LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.