DOUBLE HAPPINESS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
DOUBLE HAPPINESS LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Dissolved - no longer trading.
DOUBLE HAPPINESS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262304. The accounts status is TOTAL EXEMPTION FULL.
DOUBLE HAPPINESS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262304. The accounts status is TOTAL EXEMPTION FULL.
DOUBLE HAPPINESS LIMITED - CRAWLEY
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 |
Registered Office
EASTNOR VICARAGE ROAD
CRAWLEY
RH10 4JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2022 | 25/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEHANNE DE BIOLLEY | Feb 1962 | Belgian | Director | 1996-11-15 | CURRENT |
| MR HOWARD JOHN LONG | May 1951 | British | Secretary | 2006-11-22 | CURRENT |
| JD SECRETARIAT LIMITED | Corporate Secretary | 1996-11-15 UNTIL 2006-11-22 | RESIGNED | ||
| MARTIN NEVILLE | Nov 1964 | Irish | Director | 1996-10-11 UNTIL 1996-11-15 | RESIGNED |
| DAVID KARRAN | Oct 1967 | Manx | Director | 1996-10-11 UNTIL 1996-11-15 | RESIGNED |
| PATRIZIA DE MARIUIS PAPACHRISTIDIS | Aug 1954 | British | Director | 1998-07-01 UNTIL 1999-12-31 | RESIGNED |
| MR GAUTHIER MARTHE DE BIOLLEY | Feb 1961 | Belgian | Director | 2001-12-19 UNTIL 2014-12-12 | RESIGNED |
| BENOIT DE BIOLLEY | Oct 1963 | Belgian | Director | 1996-11-15 UNTIL 1999-12-31 | RESIGNED |
| FORBES SECRETARIES LIMITED | Nominee Secretary | 1996-10-11 UNTIL 1996-10-11 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Nominee Director | 1996-10-11 UNTIL 1996-10-11 | RESIGNED | ||
| DAVID KARRAN | Oct 1967 | Manx | Secretary | 1996-10-11 UNTIL 1996-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jehanne Marie De Biolley | 2016-04-06 | 2/1962 | Crawley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DOUBLE HAPPINESS LIMITED | 2023-08-08 | 30-06-2023 | £2,321 Cash |
| DOUBLE HAPPINESS LIMITED | 2023-03-08 | 30-06-2022 | £4,388 Cash |
| DOUBLE HAPPINESS LIMITED | 2022-03-15 | 30-06-2021 | £17,701 Cash |
| DOUBLE HAPPINESS LIMITED | 2021-03-24 | 30-06-2020 | £7,816 Cash |
| DOUBLE HAPPINESS LIMITED | 2020-02-11 | 30-06-2019 | £5,820 Cash |
| DOUBLE HAPPINESS LIMITED | 2019-03-19 | 30-06-2018 | £2,026 Cash |
| DOUBLE HAPPINESS LIMITED | 2017-11-21 | 30-06-2017 | £14,668 Cash |
| DOUBLE HAPPINESS LIMITED | 2017-02-25 | 30-06-2016 | £28,097 Cash |
| Double Happiness Limited | 2016-03-22 | 30-06-2015 | £38,714 Cash £-239,003 equity |
| DOUBLE HAPPINESS LIMITED Accounts filed on 30-06-2014 | 2015-03-04 | 30-06-2014 | £3,525 Cash £-266,563 equity |