DOUBLESTAR LIMITED -


Company Profile Company Filings

Overview

DOUBLESTAR LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DOUBLESTAR LIMITED was incorporated 18 years ago on 26/06/2002 and has the registered number: 04470223.

DOUBLESTAR LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2004-11-01 CURRENT
LYNN HEFFRON Nov 1950 Director 2007-04-01 UNTIL 2011-06-20 RESIGNED
CHRISTOPHER JOSEPH HEFFRON Jun 1949 Director 2007-04-01 UNTIL 2011-06-20 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2002-06-26 UNTIL 2002-08-14 RESIGNED
SIAN TUCKER Oct 1958 Secretary 2002-08-14 UNTIL 2007-04-01 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2002-06-26 UNTIL 2002-08-14 RESIGNED
CHRISTOPHER JOSEPH HEFFRON Jun 1949 Secretary 2007-04-01 UNTIL 2011-07-01 RESIGNED
JAMES LYNCH Nov 1957 British Director 2002-08-14 UNTIL 2007-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 Significant influence or control
Criterion Property Development (Greenwich High Road) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOUBLESTAR LIMITED 2020-12-03 31-03-2020 £3,163 equity
Micro-entity Accounts - DOUBLESTAR LIMITED 2019-11-05 31-03-2019 £3,163 equity
Micro-entity Accounts - DOUBLESTAR LIMITED 2018-12-01 31-03-2018 £3,163 equity
Micro-entity Accounts - DOUBLESTAR LIMITED 2017-08-02 31-03-2017 £-3,163 equity
Abbreviated Company Accounts - DOUBLESTAR LIMITED 2016-12-02 31-03-2016 £-3,163 equity

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