About

Registered Number: 02987840
Date of Incorporation: 08/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, HA3 0BU

 

Established in 1994, Double Value Ltd has its registered office in Kenton in Harrow, it has a status of "Active". The company has no directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 21 May 2019
MR01 - N/A 31 January 2019
DISS40 - Notice of striking-off action discontinued 30 January 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 21 September 2015
MR04 - N/A 03 February 2015
MR01 - N/A 15 January 2015
AR01 - Annual Return 11 November 2014
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 28 August 2014
MR01 - N/A 08 April 2014
AP01 - Appointment of director 15 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 12 December 2005
395 - Particulars of a mortgage or charge 08 November 2005
AA - Annual Accounts 02 July 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 04 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 06 June 2002
RESOLUTIONS - N/A 30 May 2002
123 - Notice of increase in nominal capital 30 May 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 16 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1994
287 - Change in situation or address of Registered Office 22 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
287 - Change in situation or address of Registered Office 16 November 1994
NEWINC - New incorporation documents 08 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

A registered charge 13 January 2015 Outstanding

N/A

A registered charge 02 April 2014 Outstanding

N/A

Debenture 07 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.