Dissolved
Dissolved 2018-03-06
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Company Information for DOUBLETON SECURITIES LIMITED
COLCHESTER, ESSEX, CO3,
|
Company Registration Number
 07293422 Private Limited Company
Dissolved 2018-03-06 |
Company Overview
About Doubleton Securities Ltd
DOUBLETON SECURITIES LIMITED was founded on 2010-06-23 and had its registered office in Colchester. The company was dissolved on the 2018-03-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DOUBLETON SECURITIES LIMITED | ||
| Legal Registered Office | ||
| COLCHESTER ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07293422 | |
|---|---|---|
| Date formed | 2010-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2018-03-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-18 06:48:41 |
| Companies House |
|
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Company Officers of DOUBLETON SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PERMJIT SINGH SULH |
||
GILES WILLIAM UNDERHILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR RUSSELL COURT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPAREPENNY LANE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| SLOANE STAR LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| NEW KENT LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Liquidation | |
| BREDBURY HOUSE MANAGEMENT LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
| LANDGATE (NEW HOMES) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| NEW MALDEN HOUSE LONG LEASEHOLD LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
| GILUN TRADING LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| WELLINGTON WOOLWICH LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| CHIGWELL GREEN LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| SPAREPENNY LANE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| POPE STREET LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
| HERMES HOUSE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
| TAVERN QUAY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
| FARNINGHAM ESTATE PREFERENCE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-12-12 | |
| BRAILSFORD ROAD LTD | Director | 2012-07-19 | CURRENT | 2012-07-17 | Liquidation | |
| SLOANE STAR LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Liquidation | |
| NEW KENT LTD | Director | 2011-04-15 | CURRENT | 2011-02-01 | Liquidation | |
| FARNINGHAM ESTATE LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE THAMES SUITE 133 CREEK ROAD GREENWICH LONDON SE8 3BU ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE GRANGE MARKET SQUARE WESTERHAM KENT TN16 1HB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COURT | |
| LATEST SOC | 17/07/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 23/06/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | |
| AR01 | 23/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR COURT / 08/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMA SULH / 12/08/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED FERNDAM LIMITED CERTIFICATE ISSUED ON 11/08/10 | |
| SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 3 | |
| RES15 | CHANGE OF NAME 18/07/2010 | |
| RES15 | CHANGE OF NAME 07/07/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| AP01 | DIRECTOR APPOINTED MR PARMA SULH | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR COURT | |
| AP01 | DIRECTOR APPOINTED GILES UNDERHILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to DOUBLETON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against DOUBLETON SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SHAWBROOK BANK LIMITED | |
| DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
| LEGAL CHARGE | Satisfied | ALISTAIR RUSSELL COURT | |
| LEGAL CHARGE | Satisfied | MR ALISTAIR RUSSELL COURT | |
| LEGAL CHARGE | Satisfied | THE STRINGER COURT COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of DOUBLETON SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOUBLETON SECURITIES LIMITED
Income
Government Income
We have not found government income sources for DOUBLETON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DOUBLETON SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLETON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DOUBLETON SECURITIES LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLETON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOUBLETON SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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