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CAREBUBBLE SYSTEMS LIMITED

CAREBUBBLE SYSTEMS LIMITED

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

    • Overview

    Company NameCAREBUBBLE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10451707
    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 CAREBUBBLE SYSTEMS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CAREBUBBLE SYSTEMS LIMITED located?

    Registered Office Address
    Springfield House Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAREBUBBLE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CAREBUBBLE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2016

    Statement of capital on Oct 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAREBUBBLE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLING, Rupert George
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		Director
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		EnglandBritishDirector116040180001
    BOWLING, Susan Aileen
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		Director
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		EnglandBritishDirector116040170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAREBUBBLE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Aileen Bowling
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		Oct 28, 2016
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Rupert George Bowling
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		Oct 28, 2016
    Rough Lane
    Shirley Common
    DE6 3AZ Ashbourne
    Springfield House
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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