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DOUBLEPLAY II LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 08604810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- BOOKER, Anthony John
- TAVIANSKY, Leon
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Global Outdoor Media Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
✓
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DOUBLEPLAY II LIMITED Company Description
- DOUBLEPLAY II LIMITED is a ltd registered in United Kingdom with the Company reg no 08604810. Its current trading status is "live". It was registered 2013-07-10. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 7Th Floor, Lacon House .
Get DOUBLEPLAY II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doubleplay Ii Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOUBLEPLAY II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08604810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08604810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08604810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-12) - AD01
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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change-account-reference-date-company-current-extended (2019-07-02) - AA01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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resolution (2018-03-29) - RESOLUTIONS
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legacy (2018-04-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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resolution (2016-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-21) - CS01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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accounts-with-accounts-type-group (2016-06-22) - AA
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resolution (2013-10-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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termination-director-company-with-name (2013-10-09) - TM01
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-director-company-with-name (2013-10-09) - AP01
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change-sail-address-company (2013-10-15) - AD02
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