DOUBLEQUICK LIMITED

Profile DOUBLEQUICK LIMITED

Actual on 01.04.2021
Company name
DOUBLEQUICK LIMITED
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Company number
04185470
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, CORNER OF JOHN ADAM STREET, ENGLAND, LONDON, WC2N 6JU
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PSC and Officers DOUBLEQUICK LIMITED

Officers

(as of 19.09.2020)

ADLER, Antony
Status: Active
Appointed on: Tuesday, 04 December 2007
Correspondence address: 19 Lynton Mead, London, United Kingdom, N20 8DG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALDER, Richard Frank
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 11 Henry Darlot Drive London, United Kingdom, NW7 1NP
Nationality: British
Role: Secretary
Occupation: Company Director
ALDER, Richard Frank
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 11 Henry Darlot Drive London, United Kingdom, NW7 1NP
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POULTON, Spencer Harvey
Status: Active
Appointed on: Wednesday, 24 September 2003
Correspondence address: 615 Daws Heath Road, Hadleigh, Essex, SS7 2NH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
MARKS, David Nathan
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 24 May 2006
Correspondence address: 2 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Antony Adler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Lynton Mead London, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Frank Adler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Henry Darlot Drive London, United Kingdom
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent