About

Registered Number: 03778039
Date of Incorporation: 26/05/1999 (25 years ago)
Company Status: Active
Registered Address: 71 Queen Victoria Street, London, EC4V 4BE,

 

Founded in 1999, Double D Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEIN, Barbara Einhorn 26 May 1999 26 May 1999 1
Secretary Name Appointed Resigned Total Appointments
DEIN, Sara 01 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 09 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 09 August 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
RESOLUTIONS - N/A 25 July 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
RESOLUTIONS - N/A 02 June 1999
RESOLUTIONS - N/A 02 June 1999
RESOLUTIONS - N/A 02 June 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
NEWINC - New incorporation documents 26 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.