BUBINGA LIMITED
Overview
| Company Name | BUBINGA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05502188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUBINGA LIMITED?
- (2051) /
Where is BUBINGA LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUBINGA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for BUBINGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2013 | 9 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 4 pages | 1.1 | ||||||||||
Registered office address changed from Alresford House 60 West Street Farnham Surrey GU9 7EH on Aug 25, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Kathleen Chi Yan Yuen Dent on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kathleen Chi Yan Yuen Dent on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Darren Andrew Dent on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of BUBINGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Darren Andrew | Secretary | 29 Kingfisher Walk GU12 6RF Ash Surrey | British | 86859050001 | ||||||
| DENT, Darren Andrew | Director | 29 Kingfisher Walk GU12 6RF Ash Surrey | United Kingdom | British | Cabinet Maker Joiner | 86859050001 | ||||
| YUEN DENT, Kathleen Chi Yan | Director | 29 Kingfisher Walk GU12 6RF Ash Vale Surrey | United Kingdom | British | Administror | 107079230001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BUBINGA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 29, 2010 Delivered On May 19, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right and interest in the deposit account the deposit balance and any money and proceeds paid see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2008 Delivered On Jun 05, 2008 | 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 18, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BUBINGA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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