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Doublard Investment Company Limited

Doublard Investment Company Limited is an active company incorporated on 31 July 1996 with the registered office located in . Doublard Investment Company Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
FC020749
Overseas company
Age
29 years
Incorporated 31 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor The Corner House
20 Parliament Street
Hamilton
Bermuda Hmfx
Bermuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Oct 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Halley Investment Company Limited
Steven John Morris, Viscount Petersham William Henry Leicester Stanhope, and 1 more are mutual people.
Active
Elvaston Investments Limited
Viscount Petersham William Henry Leicester Stanhope and are mutual people.
Active
Stanhope Gardens Limited
Viscount Petersham William Henry Leicester Stanhope and are mutual people.
Active
Bingham Developments Limited
Viscount Petersham William Henry Leicester Stanhope and Mr Michael David Bottomley are mutual people.
Active
Stanhope Hotels Limited
Viscount Petersham William Henry Leicester Stanhope and Mr Michael David Bottomley are mutual people.
Active
Elvaston Properties Limited
Viscount Petersham William Henry Leicester Stanhope and Mr Michael David Bottomley are mutual people.
Active
Stanhope Stud Limited
Mr Michael David Bottomley is a mutual person.
Active
Robertshaw Myers Limited
Mr Michael David Bottomley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £3.64K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652.59K
Decreased by £11.95K (-2%)
Total Liabilities
-£580.43K
Decreased by £2.11K (-0%)
Net Assets
£72.16K
Decreased by £9.84K (-12%)
Debt Ratio (%)
89%
Increased by 1.28% (+1%)
Latest Activity
Martin James Wynne Scriven Resigned
5 Years Ago on 22 Jul 2020
Mr Michael David Bottomley Appointed
5 Years Ago on 16 Jul 2020
New Person Appointed
15 Years Ago on 6 Oct 2010
Full Accounts Submitted
19 Years Ago on 7 Feb 2006
Full Accounts Submitted
19 Years Ago on 7 Feb 2006
Full Accounts Submitted
20 Years Ago on 1 Dec 2004
Full Accounts Submitted
20 Years Ago on 1 Dec 2004
Full Accounts Submitted
21 Years Ago on 21 Apr 2004
Full Accounts Submitted
21 Years Ago on 21 Apr 2004
Full Accounts Submitted
23 Years Ago on 11 Oct 2002
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Documents
Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020
Submitted on 22 Mar 2022
Appointment of Mr Michael David Bottomley as a director on 16 July 2020
Submitted on 7 Sep 2020
Appointment of R&H Services Limited as a secretary on 1 January 2018
Submitted on 25 May 2018
Appointment of a director
Submitted on 6 Oct 2010
BR004251 person authorised to represent and accept appointed 20/01/2009 martin james wynne scriven -- address :holes beck house hartlington, skipton, north yorkshire, BD23 5EE
Submitted on 30 Mar 2009
BR004251 person authorised to represent and accept terminated 20/01/2009 robert waddington
Submitted on 30 Mar 2009
Appointment terminated director and secretary terry lister
Submitted on 17 Feb 2009
Director appointed martin scriven
Submitted on 17 Feb 2009
Oversea company change of directors or secretary or of their particulars.
Submitted on 17 Feb 2009
Full accounts made up to 31 December 2004
Submitted on 7 Feb 2006
Repayment History
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