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DOUBLESTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Doublestar Limited. The company was founded 21 years ago and was given the registration number 04470223. The firm's registered office is in . You can find them at 14 Holywell Row, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOUBLESTAR LIMITED
Company Number:04470223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Holywell Row, London, EC2A 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Holywell Row, London, EC2A 4JB

Director01 November 2004Active
Drumkeeragh House, Dromara, N Ireland, BT25 2LB

Secretary01 April 2007Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary26 June 2002Active
The Pumphouse, 10 The Kiln Lane, London, N6 5LG

Secretary14 August 2002Active
Drumkeeragh House, Dromara, N Ireland, BT25 2LB

Director01 April 2007Active
Drumkeeragh House, Dromara, Northern Ireland, BT25 2LB

Director01 April 2007Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director26 June 2002Active
10 Tile Kiln Lane, London, N6 5LG

Director14 August 2002Active

People with Significant Control

Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Monegasque
Address:14 Holywell Row, EC2A 4JB
Nature of control:
  • Significant influence or control
Criterion Property Development (Greenwich High Road) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-03Dissolution

Dissolution voluntary strike off suspended.

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2020-09-08Gazette

Gazette notice voluntary.

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2020-08-31Dissolution

Dissolution application strike off company.

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2020-08-20Dissolution

Dissolution withdrawal application strike off company.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-04-06Dissolution

Dissolution voluntary strike off suspended.

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2019-02-26Gazette

Gazette notice voluntary.

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2019-02-19Dissolution

Dissolution application strike off company.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Change person director company with change date.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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