Introduction
Watch Company
D
DOUBLETON FINANCE LTD
DOUBLETON FINANCE LTD is an active company incorporated on 9 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DOUBLETON FINANCE LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10760288
LTD Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
C K R House 70 East Hill Dartford DA1 1RZ England
From: 9 May 2017To: 23 April 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 09 May 2017
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
09 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giles William Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Mr Giles William Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017