Doubletide Limited

Company Name	Doubletide Limited
Director	Aseem Abbas
Company Status	Active
Company Number	03676402
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aseem Abbas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow G62 8PH Scotland

Director Name	Mr Robert Clive Patmore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewgars Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SH

Director Name	Guus Thomas Verweij
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Hill Cottage Johns Road Tatsfield Westerham Kent TN16 2AP

Secretary Name	Pamela Dawn Rogan
Nationality	British
Status	Resigned
Appointed	03 December 2001(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	1 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2000)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2001)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	columbustelecom.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Aseem Abbas 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

22 December 1998	Delivered on: 7 January 1999 Satisfied on: 21 November 2001 Persons entitled: Colt Telecommunications Classification: Deed of mortgage over shares Secured details: All monies due or to become due from the company to the chargee under a loan facility dated 22ND december 1998 (as amended or supplemented from time to time). Particulars: All the mortgagor's right title and interest in the shares which means all of the shares owned by the mortgagor in the capital of columbus telecom limited together with all dividends interest and other monies paid or to be payable thereon. See the mortgage charge document for full details. Fully Satisfied

22 December 1998

Delivered on: 7 January 1999
Satisfied on: 21 November 2001
Persons entitled: Colt Telecommunications

Classification: Deed of mortgage over shares
Secured details: All monies due or to become due from the company to the chargee under a loan facility dated 22ND december 1998 (as amended or supplemented from time to time).
Particulars: All the mortgagor's right title and interest in the shares which means all of the shares owned by the mortgagor in the capital of columbus telecom limited together with all dividends interest and other monies paid or to be payable thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 March 2024	Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 February 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
3 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 May 2017	Director's details changed for Aseem Abbas on 29 May 2017 (2 pages)
29 May 2017	Director's details changed for Aseem Abbas on 29 May 2017 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (9 pages)
3 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
21 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
10 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
10 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
9 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
9 December 2010	Director's details changed for Aseem Abbas on 25 October 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 August 2009	Director's change of particulars / aseem abbas / 12/06/2009 (1 page)
21 August 2009	Director's change of particulars / aseem abbas / 12/06/2009 (1 page)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
7 January 2009	Return made up to 01/12/08; full list of members (3 pages)
10 December 2008	Appointment terminated secretary pamela rogan (1 page)
10 December 2008	Appointment terminated secretary pamela rogan (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 December 2007	Return made up to 01/12/07; full list of members (2 pages)
14 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Return made up to 01/12/06; full list of members (2 pages)
14 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (13 pages)
26 January 2006	Full accounts made up to 31 March 2005 (13 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
21 December 2004	Full accounts made up to 31 March 2004 (12 pages)
21 December 2004	Full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Return made up to 01/12/04; full list of members (2 pages)
3 December 2004	Return made up to 01/12/04; full list of members (2 pages)
29 September 2004	Full accounts made up to 31 March 2003 (12 pages)
29 September 2004	Full accounts made up to 31 March 2003 (12 pages)
15 January 2004	Return made up to 01/12/03; full list of members (2 pages)
15 January 2004	Return made up to 01/12/03; full list of members (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2002	Return made up to 01/12/02; full list of members (5 pages)
12 December 2002	Return made up to 01/12/02; full list of members (5 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
24 April 2002	Return made up to 01/12/01; full list of members (5 pages)
24 April 2002	Return made up to 01/12/01; full list of members (5 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
3 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 July 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
3 July 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 January 2000	Return made up to 01/12/99; full list of members (7 pages)
26 January 2000	Return made up to 01/12/99; full list of members (7 pages)
2 December 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
21 January 1999	Ad 22/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1999	Ad 22/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: 120 east road london N1 6AA (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 120 east road london N1 6AA (1 page)
1 December 1998	Incorporation (15 pages)
1 December 1998	Incorporation (15 pages)