THINKUBATE LIMITED: Filings

  • Overview

    Company NameTHINKUBATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11653786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THINKUBATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Sable Secretaries Limited on Dec 11, 2023

    1 pagesCH04

    Change of details for Ms Catherine Young as a person with significant control on Dec 11, 2023

    2 pagesPSC04

    Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 11, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    5 pagesAA

    Notification of Andre Johan Young as a person with significant control on Aug 01, 2021

    2 pagesPSC01

    Appointment of Mr Andre Johan Young as a director on Aug 01, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 16, 2021

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Sable Secretaries Limited on May 15, 2019

    1 pagesCH04

    Director's details changed for Ms Catherine Young on May 15, 2019

    2 pagesCH01

    Registered office address changed from C/- Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 01, 2018

    Statement of capital on Nov 01, 2018

    • Capital: GBP 100
    SH01

    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