PINK BUBBLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePINK BUBBLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04548645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINK BUBBLE LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINK BUBBLE LTD located?

    Registered Office Address
    18 Illtyd Avenue
    CF61 1TG Llantwit Major
    South Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINK BUBBLE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for PINK BUBBLE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PINK BUBBLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Nicholas Lang as a director on Jan 01, 2014

    1 pagesTM01

    Termination of appointment of Nicholas Lang as a secretary on Jan 01, 2014

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Cilmeri the Downs St Nicholas CF5 6SB on Dec 04, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Louise Lang as a director on Mar 01, 2013

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2012

    Statement of capital on Nov 19, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    legacy

    pagesMG01

    legacy

    5 pagesMG01

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

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    legacy

    11 pagesMG01

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

    5 pagesAR01

    Director's details changed for Louise Lang on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of PINK BUBBLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Nicholas
    Cilmeri
    The Downs
    CF5 6SB St Nicholas
    Secretary
    Cilmeri
    The Downs
    CF5 6SB St Nicholas
    British84890600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    LANG, Louise
    Cilmeri
    The Downs, St Nicholas
    CF5 6SB Cardiff
    Vale Of Glamorgan
    Director
    Cilmeri
    The Downs, St Nicholas
    CF5 6SB Cardiff
    Vale Of Glamorgan
    Great BritainBritish96246700003
    LANG, Nicholas
    Cilmeri
    The Downs
    CF5 6SB St Nicholas
    Director
    Cilmeri
    The Downs
    CF5 6SB St Nicholas
    GbrBritish84890600002
    WILLIAMS, Victoria
    Argoed
    Mountain Road, Pentyrch
    CF15 9QP Cardiff
    Director
    Argoed
    Mountain Road, Pentyrch
    CF15 9QP Cardiff
    British84890670001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PINK BUBBLE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit charge
    Created On Jan 30, 2012
    Delivered On Feb 03, 2012
    Outstanding
    Amount secured
    £10,500.00 due or to become due from the company to the chargee
    Short particulars
    Initial rent balance of £8,750.00 plus vat of £1,750.00 (making a total of £10,500.00) held in a bank deposit account.
    Persons Entitled
    • Park Estates (Cardiff) Limited
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)
    Mortgage debenture
    Created On Mar 06, 2011
    Delivered On Mar 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2011Registration of a charge (MG01)

    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