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DOUBLESIX DIGITAL PUBLISHING LIMITED - C/O PKF GM, 3rd Floor One Park Row, Leeds, LS1 5HN, United Kingdom
Company Information
- Company registration number
- 06429398
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O PKF GM
- 3rd Floor One Park Row
- Leeds
- LS1 5HN C/O PKF GM, 3rd Floor One Park Row, Leeds, LS1 5HN UK
Management
- Managing Directors
- LAWTON, Andrew Charles
- WHEATLEY, Dominic Marius Dennis Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-16
- Dissolved on
- 2023-12-28
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Doublesix Digital Publishing Bv
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DOUBLE SIX VIDEO GAMES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-11-08
✓
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DOUBLESIX DIGITAL PUBLISHING LIMITED Company Description
- DOUBLESIX DIGITAL PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 06429398. Its current trading status is "closed". It was registered 2007-11-16. It was previously called DOUBLE SIX VIDEO GAMES LIMITED. It has declared SIC or NACE codes as "58210". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Pkf Gm .
Get DOUBLESIX DIGITAL PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doublesix Digital Publishing Limited - C/O PKF GM, 3rd Floor One Park Row, Leeds, LS1 5HN, United Kingdom
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https://www.kompany.co.uk/p/uk/06429398#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06429398#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06429398#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-27) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2023-09-28) - LIQ14
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gazette-dissolved-liquidation (2023-12-28) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-08) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-06-04) - LIQ02
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resolution (2021-06-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-12) - AA
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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keyboard_arrow_right 2019
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resolution (2019-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-14) - MR01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-small (2019-08-06) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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mortgage-satisfy-charge-full (2018-11-13) - MR04
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-small (2018-04-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-small (2017-07-14) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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auditors-resignation-company (2016-02-17) - AUD
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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accounts-with-accounts-type-full (2015-02-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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gazette-filings-brought-up-to-date (2014-05-24) - DISS40
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gazette-notice-compulsary (2014-04-08) - GAZ1
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-account-reference-date-company-previous-shortened (2013-09-30) - AA01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-31) - TM01
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legacy (2011-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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termination-secretary-company-with-name (2011-06-01) - TM02
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termination-director-company-with-name (2011-05-18) - TM01
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termination-director-company-with-name (2011-05-10) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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certificate-change-of-name-company (2010-10-20) - CERTNM
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change-of-name-notice (2010-10-20) - CONNOT
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-11-17) - MG01
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legacy (2009-03-12) - 363a
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legacy (2009-04-04) - 288b
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legacy (2009-09-28) - 288a
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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termination-director-company-with-name (2009-10-07) - TM01
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change-account-reference-date-company-current-extended (2009-10-12) - AA01
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-03-04) - 287
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keyboard_arrow_right 2007
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incorporation-company (2007-11-16) - NEWINC
