BUBBLETURN LIMITED

Key Data

Status

Dissolved

Company No.

04954630

Incorporation date

04/11/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

06/07/2014

Final Gazette dissolved following liquidation

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06/04/2014

Return of final meeting in a creditors' voluntary winding up

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23/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (11 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2012

Resolutions

View PDF (1 pages)

06/06/2012

Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 2012-06-07

View PDF (2 pages)

12/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (3 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 2011-07-14

View PDF (1 pages)

13/04/2011

Termination of appointment of Joseph Heanen as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Greville Secretaries Limited as a secretary

View PDF (1 pages)

12/01/2011

Appointment of Greville Secretaries Limited as a secretary

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12/01/2011

Termination of appointment of Joseph Heanen as a secretary

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

13/11/2010

Secretary's details changed for Mr Joseph Heanen on 2010-01-01

View PDF (1 pages)

13/11/2010

Director's details changed for Mr. Alexander Hugh Geffert on 2010-01-01

View PDF (2 pages)

13/11/2010

Director's details changed for Mr Joseph Heanen on 2010-01-01

View PDF (2 pages)

22/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

04/03/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

28/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Mr Alexander Geffert on 2009-11-29

View PDF (2 pages)

23/06/2009

Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

29/03/2009

Director and secretary's change of particulars / joseph heanen / 28/03/2009

View PDF (1 pages)

29/03/2009

Director and secretary's change of particulars / joseph heanen / 28/03/2009

View PDF (1 pages)

22/01/2009

Return made up to 05/11/08; full list of members

View PDF (3 pages)

18/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

31/08/2008

Return made up to 05/11/07; full list of members

View PDF (3 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/02/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/04/2007

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

08/08/2006

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

26/01/2004

Registered office changed on 27/01/04 from: cobra leisure LIMITED willow bank house 97 oxford road uxbridge middlesex UB8 1LU

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heanen, Joseph	Director	19/12/2003 - 25/03/2011	34
Geffert, Alexander Hugh	Director	18/12/2003 - Present	46
HCS SECRETARIAL LIMITED	Nominee Secretary	04/11/2003 - 05/11/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/11/2003 - 05/11/2003	15849
MORDEN LACEY GREVILLE LIMITED	Corporate Secretary	11/01/2011 - 13/04/2011	10

Persons with Significant Control

No PSC data available.

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Description

About BUBBLETURN LIMITED

BUBBLETURN LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at 12/14 Carlton Place, Southampton SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUBBLETURN LIMITED?

BUBBLETURN LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 06/07/2014.

Where is BUBBLETURN LIMITED located?

BUBBLETURN LIMITED is registered at 12/14 Carlton Place, Southampton SO15 2EA.

What does BUBBLETURN LIMITED do?

BUBBLETURN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUBBLETURN LIMITED?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.