DOUBLESTAR LIMITED
14 HOLYWELL ROW, LONDON EC2A 4JB- Dissolved
- Private Limited Company
- Company No. 04470223
- Last Updated: 29 Jun 2021
Company Profile
DOUBLESTAR LIMITED was incorporated on Wednesday, June 26, 2002 as a Private Limited Company with no registered address. DOUBLESTAR LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 8 months and 27 days.
| Name | DOUBLESTAR LIMITED |
|---|---|
| Company number | 04470223 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Mark Creighton Heffron Nationality: Monegasque |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Criterion Property Development (Greenwich High Road) Ltd Holywell Row, EC2A 4JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 June 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DOUBLESTAR LIMITED | 26 Jun 2002 |