DOUBLE ONE PROPERTY TRADING LTD

Key Data

Status

Dissolved

Company No.

04611744

Incorporation date

08/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2013

Termination of appointment of Philip Clancy as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Mark Pearson as a director

View PDF (1 pages)

20/08/2013

Registered office address changed from Suite 1 - the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 2013-08-21

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2011-12-31

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16/07/2013

Registered office address changed from 221 Bow Road Bow London E3 2SJ United Kingdom on 2013-07-17

View PDF (1 pages)

25/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2012

Termination of appointment of S.G. Directors Limited as a secretary

View PDF (1 pages)

26/06/2012

Appointment of Philip Clancy as a secretary

View PDF (1 pages)

26/06/2012

Termination of appointment of S G Directors Limited as a director

View PDF (1 pages)

07/02/2012

Registered office address changed from C/O 01/08/2011 38 Wigmore Street London W1U 2HA England on 2012-02-08

View PDF (1 pages)

07/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

06/01/2012

Appointment of Mark Pearson as a director

View PDF (2 pages)

28/08/2011

Termination of appointment of Eileen Howard as a director

View PDF (1 pages)

06/08/2011

Director's details changed for S G Directors Limited on 2011-08-01

View PDF (2 pages)

06/08/2011

Secretary's details changed for S.G. Directors Limited on 2011-08-01

View PDF (2 pages)

06/08/2011

Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6AX United Kingdom on 2011-08-07

View PDF (1 pages)

21/03/2011

Termination of appointment of Fabrizio Mosello as a director

View PDF (1 pages)

21/03/2011

Director's details changed for S G Directors Limited on 2011-03-01

View PDF (2 pages)

21/03/2011

Secretary's details changed for S.G. Directors Limited on 2011-03-01

View PDF (2 pages)

20/03/2011

Appointment of Eileen Howard as a director

View PDF (2 pages)

16/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (14 pages)

06/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/09/2010

Registered office address changed from C/O 4Th Floor 60 Cheapside London EC2V 6JS United Kingdom on 2010-10-01

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/07/2010

Registered office address changed from Suite 306-308 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 2010-07-27

View PDF (1 pages)

12/05/2010

Director's details changed for S G Directors Limited on 2009-12-09

View PDF (1 pages)

20/01/2010

Appointment of S.G. Directors Limited as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Exitor Limited as a secretary

View PDF (1 pages)

10/01/2010

Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 2010-01-11

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

12/10/2009

Appointment of Mr Fabrizio Mosello as a director

View PDF (2 pages)

15/06/2009

Appointment terminated director ching loi

View PDF (1 pages)

26/12/2008

Return made up to 09/12/08; no change of members

View PDF (6 pages)

02/12/2008

Director appointed ching ching loi

View PDF (1 pages)

02/10/2008

Secretary appointed exitor LIMITED

View PDF (1 pages)

02/10/2008

Director's change of particulars / s g directors LIMITED / 20/03/2008

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02/10/2008

Appointment terminated secretary forex-net LIMITED

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

25/03/2008

Director's change of particulars / s g directors LIMITED / 20/03/2008

View PDF (1 pages)

13/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

29/05/2007

Registered office changed on 30/05/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

07/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/06/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

31/05/2004

Registered office changed on 01/06/04 from: suite 1065 4 princes street london W1B 2LE

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (1 pages)

05/01/2004

Return made up to 09/12/03; full list of members

View PDF (2 pages)

16/11/2003

£ nc 1200/1000000 17/11/03

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20/10/2003

New director appointed

View PDF (3 pages)

20/10/2003

Director resigned

View PDF (1 pages)

07/03/2003

Ad 09/12/02-09/12/02 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

08/12/2002

Incorporation

View PDF (31 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/12/2002 - 09/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/12/2002 - 09/12/2002	9963
EXITOR LIMITED	Corporate Secretary	03/10/2008 - 21/01/2010	6
S G DIRECTORS LIMITED	Corporate Director	23/09/2003 - 01/06/2012	34
S G DIRECTORS LIMITED	Corporate Secretary	21/01/2010 - 01/06/2012	34

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE ONE PROPERTY TRADING LTD

DOUBLE ONE PROPERTY TRADING LTD is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 221 Bow Road, London E3 2SJ. There is currently no 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 ONE PROPERTY TRADING LTD?

DOUBLE ONE PROPERTY TRADING LTD is currently Dissolved. It was registered on 08/12/2002 and dissolved on 12/05/2014.

Where is DOUBLE ONE PROPERTY TRADING LTD located?

DOUBLE ONE PROPERTY TRADING LTD is registered at 221 Bow Road, London E3 2SJ.

What does DOUBLE ONE PROPERTY TRADING LTD do?

DOUBLE ONE PROPERTY TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOUBLE ONE PROPERTY TRADING LTD?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.