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SUBBIANO MANAGEMENT SOLUTIONS LIMITED

SUBBIANO MANAGEMENT SOLUTIONS LIMITED

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

    • Overview

    Company NameSUBBIANO MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06062217
    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 SUBBIANO MANAGEMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUBBIANO MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    13th Floor One Croydon C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBBIANO MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SUBBIANO MANAGEMENT SOLUTIONS 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

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Registered office address changed from Lower Ground Level Castlewood House 77/91 New Oxford St London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on Jan 28, 2019

    		2 pagesAD01

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1St Floor, Castlewood House 77/91 New Oxford Street London WC1A 1DG to Lower Ground Level Castlewood House 77/91 New Oxford St London WC1A 1DG on Jan 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Rosemary Hurst on Jan 25, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SUBBIANO MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLES, Alexander Paul
    Flat 10
    51 Tanner Street
    SE1 3PL London
    		Secretary
    Flat 10
    51 Tanner Street
    SE1 3PL London
    		British121966190001
    HURST, Rosemary
    Flat 10 51 Tanner Street
    SE1 3PL London
    		Director
    Flat 10 51 Tanner Street
    SE1 3PL London
    		United KingdomNew Zealander119355340001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUBBIANO MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Hurst
    C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon
    		Jan 22, 2017
    C/O Sable International
    12-16 Addiscombe Road
    CR0 0XT Croydon
    13th Floor One Croydon
    		No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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