DOUBLE JAB PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05047428

Incorporation date

17/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

20/12/2010

Final Gazette dissolved following liquidation

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20/09/2010

Notice of move from Administration to Dissolution on 2010-09-14

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20/04/2010

Administrator's progress report to 2010-03-16

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27/10/2009

Statement of administrator's proposal

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21/10/2009

Statement of affairs with form 2.14B

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26/09/2009

Registered office changed on 27/09/2009 from russell bedford house city forum 250 city road london EC1V 2QQ

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22/09/2009

Appointment of an administrator

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25/05/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009 Alignment with Parent or Subsidiary

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19/03/2009

Return made up to 18/02/09; full list of members

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17/03/2009

Appointment Terminated Director stuart watts

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/06/2008

Total exemption small company accounts made up to 2007-08-31

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30/03/2008

Return made up to 18/02/08; full list of members

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28/03/2008

Director's Change of Particulars / david crowe / 01/01/2008 / HouseName/Number was: , now: 91; Street was: 91 kidmore road, now: snowball hill; Area was: caversham, now: russells water; Post Town was: reading, now: henley-on-thames; Region was: , now: oxfordshire; Post Code was: RG4 7NH, now: RG9 6EU; Country was: , now: united kingdom

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27/03/2008

Director's Change of Particulars / stuart watts / 01/01/2008 / HouseName/Number was: , now: woodland cottage; Street was: 65 thames street, now: 9 woodland way; Post Code was: KT13 8LA, now: KT13 9SW; Country was: , now: united kingdom

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04/02/2008

Secretary resigned

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03/02/2008

Secretary resigned

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15/10/2007

Director's particulars changed

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19/09/2007

Registered office changed on 20/09/07 from: 8 tudor court brighton road sutton surrey SM2 5AE

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19/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

03/06/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary resigned

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29/05/2007

Director resigned

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19/02/2007

New director appointed

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19/02/2007

Registered office changed on 20/02/07 from: 37 warren street london W1T 6AD

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01/02/2007

Total exemption small company accounts made up to 2006-05-31

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19/01/2007

Particulars of mortgage/charge

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08/08/2006

Resolutions

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08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (1 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

14/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

06/04/2005

Return made up to 18/02/05; full list of members

View PDF (4 pages)

29/03/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/11/2004

Resolutions

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03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Ad 29/06/04--------- £ si 1000@1=1000 £ ic 9000/10000

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20/07/2004

Nc inc already adjusted 29/06/04

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20/07/2004

Resolutions

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12/07/2004

Ad 07/06/04--------- £ si 4200@1=4200 £ ic 4800/9000

View PDF (2 pages)

12/07/2004

Ad 18/05/04--------- £ si 4200@1=4200 £ ic 600/4800

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (3 pages)

12/07/2004

Ad 07/06/04--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

15/06/2004

Nc inc already adjusted 13/04/04

View PDF (1 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

Ad 18/02/04--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

10/03/2004

Ad 18/02/04--------- £ si 49@1=49 £ ic 2/51

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10/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Incorporation

View PDF (17 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	17/02/2004 - 04/12/2006	560
WARREN STREET NOMINEES LIMITED	Corporate Director	17/02/2004 - 04/12/2006	416
Crowe, David George	Director	17/02/2004 - Present	11
Graham, Neil Robert	Secretary	04/12/2006 - Present	1
Whipps, Josephine	Secretary	16/09/2007 - 30/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE JAB PRODUCTIONS LIMITED

DOUBLE JAB PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at C/O Mcr, 43-45 Portman Square, London W1H 6LY. 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 JAB PRODUCTIONS LIMITED?

DOUBLE JAB PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 20/12/2010.

Where is DOUBLE JAB PRODUCTIONS LIMITED located?

DOUBLE JAB PRODUCTIONS LIMITED is registered at C/O Mcr, 43-45 Portman Square, London W1H 6LY.

What does DOUBLE JAB PRODUCTIONS LIMITED do?

DOUBLE JAB PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DOUBLE JAB PRODUCTIONS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.