BUBL LIMITED

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

    Company NameBUBL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05998451
    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 BUBL LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is BUBL LIMITED located?

    Registered Office Address
    Hort Bridge
    Ilminster
    TA19 9PS Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUBL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for BUBL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Director's details changed for Ms Marilyn Skony Stamm on Nov 10, 2016

    2 pagesCH01

    Director's details changed for Mr Philip Anthony Brompton on Nov 10, 2016

    2 pagesCH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Current accounting period shortened from Nov 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    5 pagesAA

    Appointment of Mr Philip Anthony Brompton as a director

    3 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2008

    5 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Marilyn Skony Stamm on Oct 01, 2009

    2 pagesCH01

    Who are the officers of BUBL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMPTON, Philip Anthony
    Ilminster
    TA19 9PS Somerset
    Hort Bridge
    Director
    Ilminster
    TA19 9PS Somerset
    Hort Bridge
    EnglandBritish127667640001
    STAMM, Marilyn Skony
    Ilminster
    TA19 9PS Somerset
    Hort Bridge
    Director
    Ilminster
    TA19 9PS Somerset
    Hort Bridge
    United StatesAmerican134301060001
    T B P CORPORATE SERVICES LIMITED
    C/O Follett Stock
    Truro Business Park
    TR4 9NH Truro
    Cornwall
    Secretary
    C/O Follett Stock
    Truro Business Park
    TR4 9NH Truro
    Cornwall
    113194200001
    FOLLETT, Martin John
    Ingestre Agar Road
    TR1 1JU Truro
    Cornwall
    Director
    Ingestre Agar Road
    TR1 1JU Truro
    Cornwall
    United KingdomBritish71565520001
    LINGARD, Christopher David
    Carclew Mill
    Perranarworthal
    TR3 7NZ Truro
    Cornwall
    Director
    Carclew Mill
    Perranarworthal
    TR3 7NZ Truro
    Cornwall
    United KingdomBritish88457150001
    MCMELLON, Christopher John
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    Director
    12 Grovehill Crescent
    TR11 3HR Falmouth
    Cornwall
    EnglandBritish43249730003

    Who are the persons with significant control of BUBL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powrmatic Limited
    Hort Bridge
    TA19 9PS Ilminster
    Powrmatic Ltd
    England
    Nov 14, 2016
    Hort Bridge
    TA19 9PS Ilminster
    Powrmatic Ltd
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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