DOUBLEPLAY II LIMITED

Key Data

Status

Dissolved

Company No.

08604810

Incorporation date

10/07/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2025

Application to strike the company off the register

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

12/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

12/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

27/04/2023

Solvency Statement dated 27/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 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

31/03/2024

Next confirmation date

18/01/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Gregory, Shaun	Director	23/06/2016 - 05/02/2018	55
Booker, Anthony John	Director	23/06/2016 - 15/02/2021	46
Madden, Daniel Christopher	Director	03/12/2013 - 01/09/2016	10
Enser-Wight, Sebastian James	Director	31/03/2022 - Present	23
Brankin, Grainne	Director	01/10/2013 - 01/10/2013	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOUBLEPLAY II LIMITED

DOUBLEPLAY II LIMITED is an(a) Dissolved company incorporated on 10/07/2013 with the registered office located at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL. 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 DOUBLEPLAY II LIMITED?

DOUBLEPLAY II LIMITED is currently Dissolved. It was registered on 10/07/2013 and dissolved on 02/09/2025.

Where is DOUBLEPLAY II LIMITED located?

DOUBLEPLAY II LIMITED is registered at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL.

What does DOUBLEPLAY II LIMITED do?

DOUBLEPLAY II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOUBLEPLAY II LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.