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BUBBLE TEA HUT LTD

BUBBLE TEA HUT LTD

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

    • Overview

    Company NameBUBBLE TEA HUT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12854876
    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 BUBBLE TEA HUT LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BUBBLE TEA HUT LTD located?

    Registered Office Address
    23 London Road
    TW1 3SX Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUBBLE TEA HUT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for BUBBLE TEA HUT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2023

    What are the latest filings for BUBBLE TEA HUT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Redon Bushi as a person with significant control on Feb 24, 2021

    		3 pagesPSC04

    Notification of Redon Bushi as a person with significant control on Feb 24, 2021

    		2 pagesPSC01

    Cessation of Joel Gal-Er as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Appointment of Mr Redon Bushi as a director on Feb 24, 2021

    		2 pagesAP01

    Termination of appointment of Joel Gal-Er as a director on Feb 24, 2021

    		1 pagesTM01

    Registered office address changed from 338 Regents Park Road London N3 2LN United Kingdom to 23 London Road Twickenham TW1 3SX on Jan 18, 2021

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BUBBLE TEA HUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHI, Redon
    London Road
    TW1 3SX Twickenham
    23
    England
    		Director
    London Road
    TW1 3SX Twickenham
    23
    England
    		EnglandBritishBusiness Person258584420001
    GAL-ER, Joel
    Regents Park Road
    N3 2LN London
    338
    United Kingdom
    		Director
    Regents Park Road
    N3 2LN London
    338
    United Kingdom
    		United KingdomBritishDirector138940050007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUBBLE TEA HUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Redon Bushi
    London Road
    TW1 3SX Twickenham
    23
    England
    		Feb 24, 2021
    London Road
    TW1 3SX Twickenham
    23
    England
    		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 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, directly or indirectly, more than 75% of the shares in 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, 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 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, directly or indirectly, more than 75% of the voting rights in 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, 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.
    • 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.
    Joel Gal-Er
    Regents Park Road
    N3 2LN London
    338
    United Kingdom
    		Sep 03, 2020
    Regents Park Road
    N3 2LN London
    338
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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