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BUBBLE CONSULTING LIMITED

BUBBLE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUBBLE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03988211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUBBLE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUBBLE CONSULTING LIMITED located?

    Registered Office Address
    28 Ashley Lane
    London
    NW4 1HG
    Undeliverable Registered Office AddressNo

    What were the previous names of BUBBLE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAURLINE LIMITEDMay 09, 2000May 09, 2000

    What are the latest accounts for BUBBLE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BUBBLE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,200
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Michael Bramworth as a director

    		1 pagesTM01

    Termination of appointment of Michael Bramworth as a secretary

    		1 pagesTM02

    Annual return made up to May 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of BUBBLE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYLAND, Peter Robin
    28 Ashley Lane
    NW4 1HG London
    		Director
    28 Ashley Lane
    NW4 1HG London
    		EnglandBritish70668580001
    BRAMWORTH, Michael Andrew
    14a Grafton Road
    GL50 2ES Cheltenham
    Gloucestershire
    		Secretary
    14a Grafton Road
    GL50 2ES Cheltenham
    Gloucestershire
    		British89415370003
    BUSINESS ASSIST LIMITED
    Temple Court 107 Oxford Road
    Cowley
    OX4 2ER Oxford
    Oxfordshire
    		Secretary
    Temple Court 107 Oxford Road
    Cowley
    OX4 2ER Oxford
    Oxfordshire
    		56752550001
    BAXTER, Philip Stuart
    Brookhill
    New Road
    SO51 0NL Michelmersh
    Hampshire
    		Director
    Brookhill
    New Road
    SO51 0NL Michelmersh
    Hampshire
    		EnglandBritish165526200001
    BRAMWORTH, Michael Andrew
    14a Grafton Road
    GL50 2ES Cheltenham
    Gloucestershire
    		Director
    14a Grafton Road
    GL50 2ES Cheltenham
    Gloucestershire
    		United KingdomBritish89415370003
    NEWCO FORMATIONS LIMITED
    Temple Court 107 Oxford Road
    Cowley
    OX4 2ER Oxford
    		Director
    Temple Court 107 Oxford Road
    Cowley
    OX4 2ER Oxford
    		57640000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUBBLE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bubble Group Ltd
    Ashley Lane
    NW4 1HG London
    28
    England
    		Apr 06, 2016
    Ashley Lane
    NW4 1HG London
    28
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3870893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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