Company number 07293422
Status Liquidation
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 9 December 2016; Liquidators statement of receipts and payments to 9 December 2015; Liquidators statement of receipts and payments to 9 December 2014. The most likely internet sites of DOUBLETON SECURITIES LIMITED are www.doubletonsecurities.co.uk, and www.doubleton-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Doubleton Securities Limited is a Private Limited Company.
The company registration number is 07293422. Doubleton Securities Limited has been working since 23 June 2010.
The present status of the company is Liquidation. The registered address of Doubleton Securities Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . SULH, Permjit Singh is a Director of the company. UNDERHILL, Giles William is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COURT, Alistair Russell has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2010
Appointed Date: 23 June 2010
DOUBLETON SECURITIES LIMITED Events
15 Feb 2017
Liquidators statement of receipts and payments to 9 December 2016
16 Feb 2016
Liquidators statement of receipts and payments to 9 December 2015
13 Feb 2015
Liquidators statement of receipts and payments to 9 December 2014
19 Dec 2013
Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU England on 19 December 2013
18 Dec 2013
Appointment of a voluntary liquidator
...
... and 32 more events
05 Jul 2010
Appointment of Mr Alistair Court as a director
02 Jul 2010
Appointment of Giles Underhill as a director
02 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 July 2010
02 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
23 Jun 2010
Incorporation
6 June 2012
Legal charge
Delivered: 8 June 2012
Status: Satisfied
on 22 August 2013
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 1-9 page mews, wycliffe road, london…
30 March 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied
on 8 June 2012
Persons entitled: The Stringer Court Company Limited
Description: F/H property k/a 74 duston road, london t/no TGL313460.
30 March 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied
on 8 June 2012
Persons entitled: Mr Alistair Russell Court
Description: F/H property k/a 74 dunston road, london t/no TGL313460.
30 March 2011
Legal charge
Delivered: 20 April 2011
Status: Satisfied
on 8 June 2012
Persons entitled: Alistair Russell Court
Description: F/H property k/a 74 dunston road, london t/no TGL313460.
30 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied
on 8 June 2012
Persons entitled: Close Brothers Limited
Description: The former john burns playground at the east side of 74…
30 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied
on 8 June 2012
Persons entitled: Close Brothers Limited
Description: The former john burns playground at the east side of 74…