SUB CULT LTD.
Overview
| Company Name | SUB CULT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08717326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUB CULT LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is SUB CULT LTD. located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUB CULT LTD.?
| Company Name | From | Until |
|---|---|---|
| SUBMARINE CUISINE LTD | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for SUB CULT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for SUB CULT LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2021 |
What are the latest filings for SUB CULT LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2024 | 23 pages | LIQ03 | ||||||||||||||||||||||
Removal of liquidator by court order | 24 pages | LIQ10 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 14, 2023 | 33 pages | LIQ03 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 27, 2022 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Owen Phillips on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Termination of appointment of Charles Oliver Hall as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mrs Lindsey Kate Troughton on Nov 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mrs Lindsey Kate Troughton as a person with significant control on Nov 29, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Benjamin Chancellor as a person with significant control on Feb 20, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Gareth Phillips as a person with significant control on Feb 20, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Lindsey Kate Troughton as a person with significant control on Feb 20, 2019 | 2 pages | PSC01 | ||||||||||||||||||||||
Appointment of Mrs Lindsey Kate Troughton as a director on Feb 20, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2019
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of SUB CULT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANCELLOR, Benjamin | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 180980340002 | |||||
| PHILLIPS, Gareth Owen | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | 181804760005 | |||||
| TROUGHTON, Lindsey Kate | Director | Winchcombe GL54 5AH Cheltenham Postlip House England | England | British | 255986710002 | |||||
| HALL, Charles | Director | Primrose Hill WD4 8FR Kings Langley 19 Abbots Business Park Hertfordshire England | England | British | 189007670001 | |||||
| HYMAN, Adam Mark | Director | Carrington House Hertford Street W1J 7RG London 201 England | England | British | 195118950001 |
Who are the persons with significant control of SUB CULT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lindsey Kate Troughton | Feb 20, 2019 | Winchcombe GL54 5AH Cheltenham Postlip House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Chancellor | Apr 06, 2016 | Primrose Hill WD4 8FR Kings Langley 19 Abbots Business Park Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth Phillips | Apr 06, 2016 | Primrose Hill WD4 8FR Kings Langley 19 Abbots Business Park Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SUB CULT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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