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 21 years ago on 26/06/2002 and has the registered number: 04470223.
DOUBLESTAR LIMITED was incorporated 21 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
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 | Director | 2004-11-01 | CURRENT |
LYNN HEFFRON | Nov 1950 | British | 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 | British | 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 |
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 |