DOUBLEQUICK LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04185470
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Richard Frank Alder on 10 January 2017; Director's details changed for Richard Frank Alder on 10 January 2017. The most likely internet sites of DOUBLEQUICK LIMITED are www.doublequick.co.uk, and www.doublequick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doublequick Limited is a Private Limited Company. The company registration number is 04185470. Doublequick Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Doublequick Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. The company`s financial liabilities are £28.73k. It is £1.17k against last year. The cash in hand is £106.11k. It is £70.42k against last year. And the total assets are £205.4k, which is £12.37k against last year. ALDER, Richard Frank is a Secretary of the company. ADLER, Antony is a Director of the company. ALDER, Richard Frank is a Director of the company. POULTON, Spencer Harvey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MARKS, David Nathan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


doublequick Key Finiance

LIABILITIES £28.73k
+4%
CASH £106.11k
+197%
TOTAL ASSETS £205.4k
+6%
All Financial Figures

Current Directors

Secretary
ALDER, Richard Frank
Appointed Date: 04 April 2001
Director
ADLER, Antony
Appointed Date: 04 December 2007
54 years old
Director
ALDER, Richard Frank
Appointed Date: 04 April 2001
57 years old
Director
POULTON, Spencer Harvey
Appointed Date: 24 September 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 April 2001
Appointed Date: 22 March 2001
Director
MARKS, David Nathan
Resigned: 24 May 2006
Appointed Date: 04 April 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Richard Frank Adler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Adler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLEQUICK LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Secretary's details changed for Richard Frank Alder on 10 January 2017
10 Jan 2017
Director's details changed for Richard Frank Alder on 10 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 6 June 2016
...
... and 55 more events
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001
Director resigned
18 Apr 2001
Secretary resigned
18 Apr 2001
Registered office changed on 18/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Mar 2001
Incorporation

DOUBLEQUICK LIMITED Charges

10 July 2002
Guarantee & debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DOUBLEPLAY III LIMITED DOUBLEPX.COM LIMITED DOUBLERACE LIMITED DOUBLERAY LIMITED DOUBLEREACH LIMITED DOUBLERED PRINT LTD DOUBLERHYME LIMITED