SHRUBUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHRUBUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190899
    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 SHRUBUB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHRUBUB LIMITED located?

    Registered Office Address
    118 Old Milton Road
    BH25 6EB New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHRUBUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGH & CO LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for SHRUBUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SHRUBUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Edward John Meyrick Bentley on Mar 30, 2016

    2 pagesCH01

    Secretary's details changed for Edward John Meyrick Bentley on Mar 30, 2016

    1 pagesCH03

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on Jul 30, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Edward Bentley on Oct 01, 2009

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Appointment of Mr Edward John Meyrick Bentley as a director

    2 pagesAP01

    Termination of appointment of Jonathan Cooper as a director

    1 pagesTM01

    Who are the officers of SHRUBUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Edward John Meyrick
    Tanyard Lane
    Staplefield
    RH17 6HH Haywards Heath
    Allens Farm
    West Sussex
    England
    Secretary
    Tanyard Lane
    Staplefield
    RH17 6HH Haywards Heath
    Allens Farm
    West Sussex
    England
    British75839320005
    BENTLEY, Edward John Meyrick
    Tanyard Lane
    Staplefield
    RH17 6HH Haywards Heath
    Allens Farm
    West Sussex
    England
    Director
    Tanyard Lane
    Staplefield
    RH17 6HH Haywards Heath
    Allens Farm
    West Sussex
    England
    EnglandBritishCompany Director147926470002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    COOPER, Jonathan Peter George
    Holly Lodge Mansions Oakeshott Avenue
    N6 6EB London
    325
    United Kingdom
    Director
    Holly Lodge Mansions Oakeshott Avenue
    N6 6EB London
    325
    United Kingdom
    BritishCompany Director105536050003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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