DUBBS LIMITED

Key Data

Status

Dissolved

Company No.

03235959

Incorporation date

08/08/1996

Size

Dormant

Classification

Reproduction of video recording (18.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

12/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

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16/01/2014

Application to strike the company off the register

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02/01/2014

All of the property or undertaking no longer forms part of charge 9

View PDF (5 pages)

26/12/2013

All of the property or undertaking no longer forms part of charge 8

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01/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

05/09/2013

Termination of appointment of Julie Redmond as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Julie Redmond as a secretary

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

14/08/2013

Termination of appointment of David Willing as a director

View PDF (1 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/10/2012

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

View PDF (3 pages)

18/09/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

12/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

12/08/2012

Director's details changed for Abigail Elizabeth Muller on 2012-08-13

View PDF (2 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

28/03/2012

Appointment of Abigail Elizabeth Muller as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr David Maxwell Willing as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Clive D'urban as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Clive D'urban as a secretary

View PDF (1 pages)

15/02/2012

Registered office address changed from 25/26 Poland Street London W1F 8QN on 2012-02-16

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (8 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (8 pages)

15/08/2010

Director's details changed for Julie Lisa Redmond on 2010-08-09

View PDF (2 pages)

15/08/2010

Secretary's details changed for Mr John Lloyd Reiss on 2010-08-09

View PDF (2 pages)

15/08/2010

Director's details changed for Clive D'urban on 2010-08-09

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/10/2009

Termination of appointment of William Gamble as a director

View PDF (1 pages)

17/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

30/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/08/2008

Director and secretary's change of particulars / john reiss / 28/08/2008

View PDF (1 pages)

27/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/09/2007

Return made up to 09/08/07; full list of members

View PDF (4 pages)

29/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 09/08/06; full list of members

View PDF (4 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 09/08/05; full list of members

View PDF (4 pages)

28/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2004

Return made up to 09/08/04; full list of members

View PDF (11 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/06/2004

Resolutions

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21/06/2004

Resolutions

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21/06/2004

Resolutions

View PDF (1 pages)

23/05/2004

Ad 05/05/04--------- £ si 20000@1=20000 £ ic 94250/114250

View PDF (2 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (13 pages)

12/05/2004

Conso 05/05/04

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11/05/2004

£ ic 98500/94250 05/05/04 £ sr [email protected]=4250

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11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

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11/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

£ ic 188500/98500 30/03/04 £ sr 90000@1=90000

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (2 pages)

05/04/2004

Resolutions

View PDF (2 pages)

05/04/2004

Resolutions

View PDF (2 pages)

05/04/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/04/2004

Resolutions

View PDF (2 pages)

04/04/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

21/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/05/2002

Resolutions

View PDF (3 pages)

04/05/2002

Resolutions

View PDF (0 pages)

04/05/2002

Resolutions

View PDF (22 pages)

24/04/2002

Memorandum and Articles of Association

View PDF (16 pages)

24/04/2002

Resolutions

View PDF (2 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

£ ic 1225000/1181000 06/03/02 £ sr 44000@1=44000

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

02/08/2001

New director appointed

View PDF (2 pages)

22/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Return made up to 09/08/99; no change of members

View PDF (5 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Return made up to 09/08/98; no change of members

View PDF (5 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/08/1997

Return made up to 09/08/97; full list of members

View PDF (7 pages)

13/11/1996

S-div conve 18/10/96

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07/11/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

24/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/1996

Ad 18/10/96--------- £ si 135000@1=135000 £ si [email protected]=12500 £ ic 90000/237500

View PDF (2 pages)

24/10/1996

Registered office changed on 25/10/96 from: 45-51 whitfield street london W1P 6AA

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (15 pages)

24/10/1996

Resolutions

View PDF (0 pages)

24/10/1996

Resolutions

View PDF (15 pages)

23/10/1996

Ad 17/10/96--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (2 pages)

20/10/1996

Certificate of change of name

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23/09/1996

Resolutions

View PDF (1 pages)

23/09/1996

£ nc 100/250000 19/09/96

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08/08/1996

Incorporation

View PDF (36 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Walker, Paul	Nominee Director	09/08/1996 - 18/10/1996	33
Reiss, John Lloyd	Director	21/10/1996 - Present	28
Bellin, David William	Director	03/12/2002 - 24/03/2004	4
Parr, Oliver Robert Julian	Director	26/07/2001 - 03/12/2002	16
D'urban, Clive Gerald	Director	05/05/2004 - 28/03/2012	2

Persons with Significant Control

No PSC data available.

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Description

About DUBBS LIMITED

DUBBS LIMITED is an(a) Dissolved company incorporated on 08/08/1996 with the registered office located at 91 Berwick Street, London W1F 0NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUBBS LIMITED?

DUBBS LIMITED is currently Dissolved. It was registered on 08/08/1996 and dissolved on 12/05/2014.

Where is DUBBS LIMITED located?

DUBBS LIMITED is registered at 91 Berwick Street, London W1F 0NE.

What does DUBBS LIMITED do?

DUBBS LIMITED operates in the Reproduction of video recording (18.20/2 - SIC 2007) sector.

What is the latest filing for DUBBS LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.