NUBBH LIMITED
Overview
| Company Name | NUBBH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00766778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUBBH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NUBBH LIMITED located?
| Registered Office Address | 189-193 Earls Court Road SW5 9AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUBBH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, | Jul 08, 1963 | Jul 08, 1963 |
What are the latest accounts for NUBBH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for NUBBH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on May 06, 2016 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Terry John Prosser on Feb 17, 2012 | 2 pages | CH03 | ||||||||||
Who are the officers of NUBBH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Terry John | Secretary | Curzon Way CM2 6PF Chelmsford 32 United Kingdom | British | 84299200001 | ||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||
| BEAUMONT, Cynthia | Secretary | 10 Corporation Street N7 9EE London | British | 6519130001 | ||||||
| CAPLAN, Rayner Norma | Secretary | 20 Cissbury Ring South Woodside Park N12 7BE London | British | 43068920001 | ||||||
| COCKETT, Hayley Jane | Secretary | 43 Hartland Road SM4 6LZ Morden Surrey | British | 76473740002 | ||||||
| THOMAS, Ieuan Lewis James | Secretary | 10b Beulah Hill Upper Norwood SE19 3LS London | British | 40604490001 | ||||||
| DAVIS, Peter Judah | Director | Elm Lodge 4 Lands End Aldenham Road WD6 3DL Elstree Hertfordshire | England | British | 43250290002 | |||||
| SMITH, Suzanne | Director | 6 Bryanston Court W1H 7HA London | England | British | 6519140001 |
Who are the persons with significant control of NUBBH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir David Roderick Kirch | Apr 06, 2016 | Earls Court Road SW5 9AN London 189-193 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0