| Company Name | Doublegala Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02019704 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1986(37 years, 11 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Pascal Vinarnic |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 2 Rue Du Fort Wallis Luxembourg L2714 |
| Secretary Name | Mr Pascal Vinarnic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(7 years, 1 month after company formation) |
| Appointment Duration | 29 years, 12 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | Argentina |
| Correspondence Address | 2 Rue Du Fort Wallis Luxembourg L2714 |
| Director Name | Mr Didier Fred Vinarnic |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | Esmerelda 1355-5/6 Buenos Aires C1007 Abs Foreign |
| Secretary Name | Geoffrey John Bowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 11 Devonshire Square London EC2M 4YR |
Location
| Registered Address | Knox Cropper 65 Leadenhall Street, 5th Floor London EC3A 2AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pascal Vinarnic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220 |
| Cash | £77 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 18 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 November 2018 | Registered office address changed from 8-9 Well Court London EC4M 9DN to Knox Cropper 65 Leadenhall Street, 5th Floor London EC3A 2AD on 14 November 2018 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 5 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 19 January 2012 | Director's details changed for Mr Pascal Vinarnic on 19 January 2012 (3 pages) |
| 19 January 2012 | Secretary's details changed for Pascal Vinarnic on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Pascal Vinarnic on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Mr Pascal Vinarnic on 19 January 2012 (3 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Pascal Vinarnic on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Pascal Vinarnic on 31 December 2009 (2 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Appointment terminated director didier vinarnic (1 page) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Appointment terminated director didier vinarnic (1 page) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 February 2007 | Return made up to 31/12/06; full list of members
|
| 14 February 2007 | Return made up to 31/12/06; full list of members
|
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 13 December 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |