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BAN SHUBBER LIMITED

BAN SHUBBER LIMITED

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

    • Overview

    Company NameBAN SHUBBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144237
    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 BAN SHUBBER LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BAN SHUBBER LIMITED located?

    Registered Office Address
    20 Avonmore Road
    London
    W14 8RR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAN SHUBBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BAN SHUBBER 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

    		1 pagesDS01

    Termination of appointment of Hadi Kadhim Shubber as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Notification of Ban Shubber as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ban Shubber on Mar 12, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of BAN SHUBBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUBBER, Faye
    Avonmore Road
    W14 8RR London
    20
    United Kingdom
    		Secretary
    Avonmore Road
    W14 8RR London
    20
    United Kingdom
    		BritishStudent98524180001
    SHUBBER, Ban
    Avonmore Road
    W14 8RR London
    20
    United Kingdom
    		Director
    Avonmore Road
    W14 8RR London
    20
    United Kingdom
    		EnglandBritishProject Manager97910180001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    SHUBBER, Hadi Kadhim
    20 Avonmore Road
    W14 8RR London
    		Director
    20 Avonmore Road
    W14 8RR London
    		EnglandBritishArchitect4706800002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAN SHUBBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ban Shubber
    20 Avonmore Road
    London
    W14 8RR
    		Apr 01, 2019
    20 Avonmore Road
    London
    W14 8RR
    		No
    Nationality: British
    Country of Residence: England
    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