SUB ZERO PROMOTIONS LIMITED

SUB ZERO PROMOTIONS LIMITED

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

    Company NameSUB ZERO PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04826379
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUB ZERO PROMOTIONS LIMITED?

    • (7487) /

    Where is SUB ZERO PROMOTIONS LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUB ZERO PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What is the status of the latest annual return for SUB ZERO PROMOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SUB ZERO PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 25, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2011

    5 pages4.68

    Insolvency court order

    Court order insolvency:re replacement of liq
    14 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * C/O C/O Ian Bull & Co, South Suffolk South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX* on Nov 25, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of SUB ZERO PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Leslie Paul
    30 Longwood Gardens
    IG5 0BA Ilford
    Essex
    Secretary
    30 Longwood Gardens
    IG5 0BA Ilford
    Essex
    British11525730001
    DANIELS, Stanley
    57b Coppins Road
    CO15 3HS Clacton On Sea
    Essex
    Director
    57b Coppins Road
    CO15 3HS Clacton On Sea
    Essex
    BritishPromotional Items63402630003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does SUB ZERO PROMOTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2008Commencement of winding up
    Nov 11, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Nicholas Bull
    Ian Bull & Co
    South Suffolk Business Centre
    CO10 2ZX Alexandra Road
    Sudbury Suffolk
    practitioner
    Ian Bull & Co
    South Suffolk Business Centre
    CO10 2ZX Alexandra Road
    Sudbury Suffolk
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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