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L'AUBE LIMITED

L'AUBE LIMITED

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

    • Overview

    Company NameL'AUBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07378812
    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 L'AUBE LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is L'AUBE LIMITED located?

    Registered Office Address
    23 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L'AUBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 15, 2016

    What are the latest filings for L'AUBE 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

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 15, 2016

    		6 pagesAA

    Director's details changed for Ms Chloe Webb on Oct 27, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 15, 2015

    		6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 15, 2014

    		6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Chloe Webb on May 27, 2014

    		2 pagesCH01

    Director's details changed for Miss Chloe Webb on May 27, 2014

    		2 pagesCH01

    Director's details changed for Miss Chloe Webb on Mar 18, 2014

    		2 pagesCH01

    Director's details changed for Miss Chloe Webb on Oct 16, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 15, 2013

    		6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 15, 2012

    		6 pagesAA

    Registered office address changed from * 381 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE United Kingdom* on Mar 07, 2013

    		1 pagesAD01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Flat 5 Coryton Villa Trematon Terrace Plymouth PL4 6QS United Kingdom* on Feb 06, 2012

    		1 pagesAD01

    Director's details changed for Miss Chloe Webb on Feb 06, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of L'AUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON SECRETARIES LTD
    Victoria Street
    HP11 2LT High Wycombe
    28 Riverside Business Centre
    Buckinghamshire
    England
    		Secretary
    Victoria Street
    HP11 2LT High Wycombe
    28 Riverside Business Centre
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3635430
    		124672000001
    WEBB, Chloe
    WD3 1DE Rickmansworth
    23 Church Street
    Hertfordshire
    United Kingdom
    		Director
    WD3 1DE Rickmansworth
    23 Church Street
    Hertfordshire
    United Kingdom
    		EnglandBritishVeterinary Surgeon154244000006
    JACOBS, Yomtov Eliezer
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L'AUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chloe Webb
    WD3 1DE Rickmansworth
    23 Church Street
    Hertfordshire
    United Kingdom
    		Sep 16, 2016
    WD3 1DE Rickmansworth
    23 Church Street
    Hertfordshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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