DOUBLECLICK EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03449444

Incorporation date

07/10/1997

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

05/05/2012

Final Gazette dissolved following liquidation

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05/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

29/10/2009

Director's details changed for Graham Law on 2009-10-02

View PDF (2 pages)

29/10/2009

Director's details changed for Graham Law on 2009-10-02

View PDF (2 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/09/2009

Declaration of solvency

View PDF (3 pages)

22/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Appointment Terminated Director lloyd martin

View PDF (1 pages)

09/09/2009

Appointment Terminated Director john walker

View PDF (1 pages)

22/04/2009

Full accounts made up to 2007-12-31

View PDF (29 pages)

07/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

29/10/2008

Miscellaneous

View PDF (1 pages)

15/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/06/2008

Resolutions

View PDF (12 pages)

24/06/2008

Director appointed john herlihy

View PDF (3 pages)

24/06/2008

Director appointed lloyd hartley martin

View PDF (3 pages)

24/06/2008

Director appointed john kent walker

View PDF (3 pages)

24/06/2008

Director appointed graham law

View PDF (3 pages)

24/06/2008

Secretary appointed taylor wessing secretaries LIMITED

View PDF (2 pages)

24/06/2008

Appointment Terminated Director sharon beirne

View PDF (1 pages)

24/06/2008

Appointment Terminated Director carl carlarco

View PDF (1 pages)

24/06/2008

Appointment Terminated Director eric ruff

View PDF (1 pages)

24/06/2008

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 180 great portland street london W1W 5QZ

View PDF (1 pages)

09/03/2008

Registered office changed on 10/03/2008 from 180 great portland street london W1W 5QZ

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: 4TH floor compass houe redan place paddington london W2

View PDF (1 pages)

16/01/2008

Return made up to 08/10/07; full list of members

View PDF (3 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

23/09/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/05/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 08/10/06; full list of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/02/2006

Return made up to 08/10/05; full list of members

View PDF (8 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Registered office changed on 11/04/05 from: doubleclick building 3 chiswick park 566 chiswick high street london W4 5YA

View PDF (1 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

24/10/2004

Director resigned

View PDF (0 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/11/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/04/2002

Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

Registered office changed on 26/02/02 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

02/12/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/08/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/03/2001

Return made up to 08/10/00; full list of members

View PDF (5 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/12/1999

Return made up to 08/10/99; full list of members

View PDF (5 pages)

19/06/1999

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/11/1998

Return made up to 08/10/98; full list of members

View PDF (5 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

New director appointed

View PDF (2 pages)

07/10/1997

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Gibson, Mark	Director	31/08/2002 - 19/05/2004	-
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	13/03/2008 - Present	546
EVERSECRETARY LIMITED	Corporate Secretary	22/03/2006 - 13/03/2008	953
Tester, William Andrew Joseph	Nominee Director	07/10/1997 - 11/11/1997	5139
Law, Graham	Director	12/03/2008 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About DOUBLECLICK EUROPE LIMITED

DOUBLECLICK EUROPE LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 DOUBLECLICK EUROPE LIMITED?

DOUBLECLICK EUROPE LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 05/05/2012.

Where is DOUBLECLICK EUROPE LIMITED located?

DOUBLECLICK EUROPE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does DOUBLECLICK EUROPE LIMITED do?

DOUBLECLICK EUROPE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for DOUBLECLICK EUROPE LIMITED?

The latest filing was on 05/05/2012: Final Gazette dissolved following liquidation.