LUBO UK LIMITED

Key Data

Status

Dissolved

Company No.

04378047

Incorporation date

20/02/2002

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

03/03/2020

Final Gazette dissolved via compulsory strike-off

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17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

29/03/2019

Termination of appointment of Jeanine Simone Staal - Staalman as a secretary on 2019-03-16

View PDF (1 pages)

29/03/2019

Termination of appointment of Heiman Salle Bollegraaf as a director on 2019-03-15

View PDF (1 pages)

28/03/2019

Appointment of Mister Edmund Ewald Bernhard Tenfelde as a director on 2019-03-14

View PDF (2 pages)

27/03/2019

Termination of appointment of Helen Fieldhouse as a director on 2019-03-14

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

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19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

25/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

06/07/2012

Termination of appointment of Henny Haisma as a secretary

View PDF (2 pages)

06/07/2012

Appointment of Jeanine Simone Staal - Staalman as a secretary

View PDF (3 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

29/09/2011

Termination of appointment of Huiberta Meibos as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Huiberta Meibos as a secretary

View PDF (2 pages)

29/09/2011

Appointment of Helen Fieldhouse as a director

View PDF (3 pages)

29/09/2011

Appointment of Henny Haisma as a secretary

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Huiberta Meibos on 2010-01-01

View PDF (2 pages)

24/02/2010

Director's details changed for Heiman Salle Bollegraaf on 2010-01-01

View PDF (2 pages)

12/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/04/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from 93-96 william street west bromwich west midlands B70 0BG

View PDF (1 pages)

21/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

23/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

28/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

22/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

13/04/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

16/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

24/04/2003

Accounts for a dormant company made up to 2003-02-28

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24/04/2003

New secretary appointed;new director appointed

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24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

24/04/2003

Registered office changed on 24/04/03 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

24/04/2003

Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100

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24/04/2003

Memorandum and Articles of Association

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

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24/04/2003

Resolutions

View PDF (2 pages)

01/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

20/02/2002

Incorporation

View PDF (18 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Fieldhouse, Helen	Director	29/07/2011 - 14/03/2019	1
Haisma, Henny	Secretary	29/07/2011 - 07/06/2012	-
Meibos, Huiberta	Director	14/04/2003 - 29/07/2011	-
Tenfelde, Edmund Ewald Bernhard	Director	14/03/2019 - Present	2
GW INCORPORATIONS LIMITED	Corporate Director	20/02/2002 - 14/04/2003	565

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUBO UK LIMITED

LUBO UK LIMITED is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at 6 Kimberley Business Park Kimberley Way, Brereton, Rugeley, Staffordshire WS15 1RE. 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 LUBO UK LIMITED?

LUBO UK LIMITED is currently Dissolved. It was registered on 20/02/2002 and dissolved on 03/03/2020.

Where is LUBO UK LIMITED located?

LUBO UK LIMITED is registered at 6 Kimberley Business Park Kimberley Way, Brereton, Rugeley, Staffordshire WS15 1RE.

What does LUBO UK LIMITED do?

LUBO UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LUBO UK LIMITED?

The latest filing was on 03/03/2020: Final Gazette dissolved via compulsory strike-off.