KUBREN LIMITED

Key Data

Status

Dissolved

Company No.

05024051

Incorporation date

22/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

26/04/2010

Final Gazette dissolved following liquidation

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26/01/2010

Liquidators' statement of receipts and payments to 2010-01-22

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26/01/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

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27/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

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21/12/2008

Return made up to 20/10/07; full list of members

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21/09/2008

Liquidators' statement of receipts and payments to 2008-09-12

View PDF (5 pages)

19/09/2007

Statement of affairs

View PDF (6 pages)

19/09/2007

Resolutions

View PDF (1 pages)

19/09/2007

Appointment of a voluntary liquidator

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31/08/2007

Registered office changed on 01/09/07 from: flat 3, 138 trinity road tooting london SW17 7HS

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: 29 ringwood avenue croydon CR0 3DT

View PDF (1 pages)

22/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

22/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/08/2006

Return made up to 23/08/06; full list of members

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10/07/2006

Registered office changed on 11/07/06 from: 9 bickels yard 151-153 bermondsey london bridge london SE1 3HA

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20/06/2006

Total exemption small company accounts made up to 2006-01-31

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27/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

25/04/2005

Return made up to 23/01/05; full list of members; amend

View PDF (6 pages)

07/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

19/02/2004

Registered office changed on 20/02/04 from: parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/01/2004

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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	22/01/2004 - 22/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	22/01/2004 - 22/01/2004	15849
Poczobut, Jakub	Director	22/01/2004 - Present	5
Wojtak-Poczbut, Renata	Secretary	22/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KUBREN LIMITED

KUBREN LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 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 KUBREN LIMITED?

KUBREN LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 26/04/2010.

Where is KUBREN LIMITED located?

KUBREN LIMITED is registered at Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does KUBREN LIMITED do?

KUBREN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KUBREN LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved following liquidation.