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Doublecool Limited

Company Registration Number: 07848727

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE 12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Doublecool Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in London.

Registration Data

Company Number

07848727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £1,676,763£404,998£0£0£0£0
Current Assets £36,202£1,000£0£0£0£0
of which Cash £45£0£0£0£0£0
Total Assets £1,712,965£405,998£0£0£0£0
Current Liabilities £1,485,785£401,766£0£0£0£0
Net Current Assets £-1,449,583£-400,766£0£0£0£0
Total Net Worth £227,180£4,232£0£0£0£0

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 15 November 2011

     

    Flat A
    59 Warwick Gardens
    London
    W14 8PL
    England

  • BERGLUND, Tom Henrik

    Director

    Appointed on 30 November 2015

     

    Nationality: Finnish

    Occupation: Co Director

    Month of birth: October 1947

    49 Grand Lang Suan
    52 Lang Suan
    Bangkok
    10330
    Thailand

  • KING, Bronwyn

    Director

    Appointed on 20 June 2016

     

    Nationality: Australian

    Occupation: Co Director

    Month of birth: December 1950

    31 Handel Mansions
    94 Wyatt Drive
    London
    SW13 8AH
    England

  • SORRELL, Gavin

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SORRELL, Gavin

    Director

    Appointed on 15 November 2011

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    126
    Kenilworth Court
    Lower Richmond Road Putney
    London
    SW15 1HB
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L17GVU. Transaction: MzIyMjQyMDYxN2FkaXF6a2N4.

  2. 7 November 2018 Secretary's details changed for Mr Justin Naish on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: CH03. Barcode: X7I6MXO8. Transaction: MzIxODg4MTgxMGFkaXF6a2N4.

  3. 7 November 2018 Director's details changed for Mr Gavin Sorrell on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: CH01. Barcode: X7I6MG9L. Transaction: MzIxODg4MTM1NWFkaXF6a2N4.

  4. 7 November 2018 Director's details changed for Mrs Bronwyn King on 1 November 2018 [View PDF]

    Action Date: 1 November 2018. Category: Officers. Type: CH01. Barcode: X7I6M3FC. Transaction: MzIxODg4MTAyMmFkaXF6a2N4.

  5. 21 September 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7ERV1PN. Transaction: MzIxNDkzMjAyMWFkaXF6a2N4.

  6. 5 January 2018 [View PDF]

    Action Date: 18 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X0NR14. Transaction: MzE5NDU4MTk1MGFkaXF6a2N4.

  7. 27 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNCTLS. Transaction: MzE5MzY5MDc4OGFkaXF6a2N4.

  8. 26 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYRA13. Transaction: MzE2NzUzMzY4MWFkaXF6a2N4.

  9. 31 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74UZE. Transaction: MzE2NTAwOTkyMmFkaXF6a2N4.

  10. 22 June 2016 Appointment of Mrs Bronwyn King as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59P4Q2J. Transaction: MzE1MTMzNDIwNmFkaXF6a2N4.

  11. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKG09. Transaction: MzEzNzkxNjUwOGFkaXF6a2N4.

  12. 3 December 2015 Appointment of Mr Gavin Sorrell as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LGNQLE. Transaction: MzEzNjY5NzI3M2FkaXF6a2N4.

  13. 1 December 2015 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X4LBE7TC. Transaction: MzEzNjQ2MDk0MWFkaXF6a2N4.

  14. 1 December 2015 Appointment of Mr Tom Henrik Berglund as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LBCRBF. Transaction: MzEzNjQ0NTMzNGFkaXF6a2N4.

  15. 1 December 2015 Termination of appointment of David Charles Farley as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBCNPT. Transaction: MzEzNjQ0NDMwMmFkaXF6a2N4.

  16. 30 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDE1ZS. Transaction: MzEyNzkyNTg3NmFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUR44Q. Transaction: MzExMjYxMjQ5OGFkaXF6a2N4.

  18. 22 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GHAH. Transaction: MzEwNTgwNjA3NmFkaXF6a2N4.

  19. 28 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4A90G. Transaction: MzA4OTY4MTAxNWFkaXF6a2N4.

  20. 29 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD5FR7. Transaction: MzA4MjMxODU5NGFkaXF6a2N4.

  21. 16 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWTCFE. Transaction: MzA3MTE5Njk5N2FkaXF6a2N4.

  22. 10 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHI0B. Transaction: MzA2OTE0NzQ2N2FkaXF6a2N4.

  23. 13 November 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMDKZE. Transaction: MzA2NzQ1OTU5OWFkaXF6a2N4.

  24. 13 November 2012 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMB3TN. Transaction: MzA2NzQzMjI0NGFkaXF6a2N4.

  25. 19 October 2012 Termination of appointment of Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHIC3. Transaction: MzA2NjEyNzkzNWFkaXF6a2N4.

  26. 19 October 2012 Appointment of Mr Anthony John Sperrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHD1K. Transaction: MzA2NjEyNjI3MWFkaXF6a2N4.

  27. 6 January 2012 Current accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X0ZX4DXS. Transaction: MzA1MDIwMDg5NWFkaXF6a2N4.

  28. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC8PCZ9Q. Transaction: MzA0NzIwODgzOWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:24:21 +0100