TUBELIKE LIMITED

Key Data

Status

Dissolved

Company No.

04657672

Incorporation date

04/02/2003

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 04/02/2003)

17/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

30/08/2018

Liquidators' statement of receipts and payments to 2018-06-21

View PDF (13 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-06-21

View PDF (13 pages)

03/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/10/2016

Insolvency court order

View PDF (28 pages)

03/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/08/2016

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (8 pages)

08/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2015

Administrator's progress report to 2015-06-22

View PDF (8 pages)

21/06/2015

Result of meeting of creditors

View PDF (1 pages)

21/06/2015

Statement of administrator's revised proposal

View PDF (2 pages)

21/06/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/06/2015

Administrator's progress report to 2015-05-16

View PDF (9 pages)

18/12/2014

Administrator's progress report to 2014-11-16

View PDF (6 pages)

18/06/2014

Administrator's progress report to 2014-05-13

View PDF (5 pages)

18/06/2014

Notice of extension of period of Administration

View PDF (1 pages)

16/12/2013

Administrator's progress report to 2013-11-16

View PDF (5 pages)

24/06/2013

Administrator's progress report to 2013-05-16

View PDF (5 pages)

09/01/2013

Administrator's progress report to 2012-11-16

View PDF (5 pages)

23/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

28/06/2012

Administrator's progress report to 2012-06-20

View PDF (5 pages)

28/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

25/01/2012

Administrator's progress report to 2011-12-22

View PDF (5 pages)

05/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

22/08/2011

Statement of administrator's proposal

View PDF (11 pages)

04/07/2011

Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 2011-07-05

View PDF (1 pages)

04/07/2011

Appointment of an administrator

View PDF (1 pages)

27/06/2011

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

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

02/11/2010

Appointment of Mr Derek William Bodman as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Dean D'eye as a director

View PDF (2 pages)

11/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

11/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (14 pages)

21/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

03/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

16/02/2009

Full accounts made up to 2007-09-30

View PDF (14 pages)

21/07/2008

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

View PDF (1 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

06/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

10/02/2008

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

31/01/2008

Registered office changed on 01/02/08 from: c/o simmons gainsford 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

30/03/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/05/2005

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

View PDF (6 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

03/08/2004

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

11/07/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 03/04/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (14 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Tester, William Andrew Joseph	Nominee Director	05/02/2003 - 25/03/2003	5140
Bodman, Derek William	Director	14/10/2010 - Present	10
D'eye, Dean Jonathan	Director	25/03/2003 - 14/10/2010	32
Thomas, Howard	Nominee Secretary	05/02/2003 - 25/03/2003	3118
Aspery, Stewart	Secretary	25/09/2006 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About TUBELIKE LIMITED

TUBELIKE LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 TUBELIKE LIMITED?

TUBELIKE LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 17/09/2019.

Where is TUBELIKE LIMITED located?

TUBELIKE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does TUBELIKE LIMITED do?

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

What is the latest filing for TUBELIKE LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.