About

Registered Number: 07848727
Date of Incorporation: 15/11/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: Willmott House 12 Blacks Road, Hammersmith, London, W6 9EU

 

Based in London, Doublecool Ltd was established in 2011, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NAISH, Justin 15 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bronwyn King/
1950-12
Individual person with significant control Australian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 18 December 2018
CH03 - Change of particulars for secretary 07 November 2018
CH01 - Change of particulars for director 07 November 2018
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 December 2016
AP01 - Appointment of director 22 June 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 03 December 2015
SH01 - Return of Allotment of shares 01 December 2015
AP01 - Appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 10 December 2012
AA01 - Change of accounting reference date 13 November 2012
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 19 October 2012
AP01 - Appointment of director 19 October 2012
AA01 - Change of accounting reference date 06 January 2012
NEWINC - New incorporation documents 15 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.