SUB ENVELOPE LIMITED

Key Data

Status

Dissolved

Company No.

05352306

Incorporation date

02/02/2005

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

10/07/2018

Final Gazette dissolved via voluntary strike-off

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24/04/2018

First Gazette notice for voluntary strike-off

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17/04/2018

Application to strike the company off the register

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05/02/2018

Total exemption full accounts made up to 2017-07-31

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29/01/2018

Previous accounting period shortened from 2017-12-30 to 2017-07-31

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-17 with updates

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20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

25/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

14/10/2010

Appointment of Mrs Helen Louise Roue as a director

View PDF (2 pages)

18/05/2010

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

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (3 pages)

12/10/2009

Director's details changed for Corporate Officer Limited on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Newchain Limited on 2009-10-12

View PDF (2 pages)

22/05/2009

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

View PDF (6 pages)

03/03/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

30/09/2008

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

View PDF (6 pages)

11/02/2008

Return made up to 03/02/08; no change of members

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29/10/2007

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

View PDF (6 pages)

01/03/2007

Return made up to 03/02/07; full list of members

View PDF (6 pages)

19/10/2006

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

View PDF (6 pages)

24/02/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (1 pages)

21/09/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

10/03/2005

Ad 24/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (1 pages)

10/02/2005

New secretary appointed

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (19 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

30/07/2017

Last change occurred

30/07/2017

Accounts

Last made up date

30/07/2017

Next account date

30/07/2018

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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
INSTANT COMPANIES LIMITED	Nominee Director	02/02/2005 - 02/02/2005	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/2005 - 02/02/2005	99600
Roue, Helen Louise	Director	30/09/2010 - Present	95
CORPORATE OFFICER LIMITED	Corporate Director	02/02/2005 - Present	41
NEWCHAIN LIMITED	Corporate Secretary	02/02/2005 - Present	82

Persons with Significant Control

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

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Description

About SUB ENVELOPE LIMITED

SUB ENVELOPE LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. 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 SUB ENVELOPE LIMITED?

SUB ENVELOPE LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 09/07/2018.

Where is SUB ENVELOPE LIMITED located?

SUB ENVELOPE LIMITED is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does SUB ENVELOPE LIMITED do?

SUB ENVELOPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUB ENVELOPE LIMITED?

The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.