DUBSAT LTD
Vue d'ensemble
| Nom de la société | DUBSAT LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03623728 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe DUBSAT LTD ?
| Adresse du siège social | Berkshire House 7th Floor 168 - 173 High Holborn WC1V 7AA London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DUBSAT LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2016 |
Quels sont les derniers dépôts pour DUBSAT LTD ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration de confirmation établie le 19 août 2017 avec mises à jour | 4 pages | CS01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée de C/O Dubsat Pty Ltd Omnilab Building Level 1 4-16 Yurong Street East Sydney Nsw 2010 Australia à 7th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA | 1 pages | AD02 | ||||||||||||||
Cessation de Christopher Mapp en tant que personne disposant d'un contrôle significatif le 31 oct. 2016 | 1 pages | PSC07 | ||||||||||||||
Notification de Citizen Limited en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 1 pages | PSC02 | ||||||||||||||
Comptes pour une petite entreprise établis au 30 juin 2016 | 17 pages | AA | ||||||||||||||
État du capital au 30 janv. 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Nomination de Mr Gerald Sutton en tant qu'administrateur le 01 nov. 2016 | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Warwick Syphers en tant qu'administrateur le 01 nov. 2016 | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Grahame Edgar Mapp en tant que directeur le 01 nov. 2016 | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christopher James Mapp en tant que directeur le 01 nov. 2016 | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de 1 Primrose Street London EC2A 2EX England à Berkshire House 7th Floor 168 - 173 High Holborn London WC1V 7AA le 04 nov. 2016 | 1 pages | AD01 | ||||||||||||||
Nomination de Mr Daniel Charles Mark en tant qu'administrateur le 01 nov. 2016 | 2 pages | AP01 | ||||||||||||||
Déclaration de confirmation établie le 19 août 2016 avec mises à jour | 5 pages | CS01 | ||||||||||||||
Comptes annuels établis au 30 juin 2015 | 16 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Graham Edgar Mapp le 24 févr. 2016 | 2 pages | CH01 | ||||||||||||||
Changement d'adresse du siège social de 2 Bath Place Rivington Street London EC2A 3DR à 1 Primrose Street London EC2A 2EX le 01 nov. 2015 | 1 pages | AD01 | ||||||||||||||
Déclaration annuelle jusqu'au 25 août 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 30 juin 2014 | 17 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 25 août 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Qui sont les dirigeants de DUBSAT LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Daniel Charles | Administrateur | 7th Floor 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chief Financial Officer | 152118240001 | ||||
| SUTTON, Gerald | Administrateur | 7th Floor 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United States | Australian | Chief Executive | 220024720001 | ||||
| SYPHERS, Warwick | Administrateur | 7th Floor 168 - 173 High Holborn WC1V 7AA London Berkshire House England | United States | Australian | Commercial Director | 218183690001 | ||||
| BRITTON, Roderick | Secrétaire | Admiralty Way TW11 0NL Teddington 5 Middlesex United Kingdom | British | 153708210001 | ||||||
| ERRINGTON, Mark Richard | Secrétaire | 17 Chantry Road KT16 8NH Chertsey Surrey | British | 101499420001 | ||||||
| FLETCHER, Mark Peter | Secrétaire | 63 Shaftesbury Crescent Laleham TW18 1QL Staines Middlesex | British | Chief Finance Officer | 87200460001 | |||||
| HILTON, Timothy James | Secrétaire | Embley Park SO51 6DL Romsey Embley Thorpe Hampshire | British | 135620960001 | ||||||
| HORWOOD, Richard Jonathan | Secrétaire | 3 The Mount Hampstead NW3 6SZ London | British | Company Director | 19032710001 | |||||
| NORTH, David John | Secrétaire | White Lodge 4 Hill Rise SL9 9BH Chalfont St Peter Buckinghamshire | British | 76739920001 | ||||||
| SPIERS, Stuart Alexander | Secrétaire | Briarpatch Hogspudding Lane Newdigate RH5 5DU Dorking Surrey | British | Managing Director Europe | 108644400001 | |||||
| NEWGATE STREET SECRETARIES LIMITED | Secrétaire | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| BARNSLEY, John Corbitt | Administrateur | 8 Montpelier Terrace Knightsbridge SW7 1JP London | Great Britain | British | Company Director | 45082740001 | ||||
| CAPE, Jonathan Richard | Administrateur | 138 Victoria Rise SW4 0NW London | British | Company Director | 58185080001 | |||||
| CHELOUCHE, Yoav Zadock | Administrateur | 53 Lamerchav Street 47226 Ramat Hasharon Israel | Israeli | Company Executive | 45895090001 | |||||
| CLUTTON, Steven | Administrateur | 35 Rusthall Avenue W4 1BW London | British | Financial Director | 70514030001 | |||||
| DESHEH, Eyal | Administrateur | 49 Zamir Street Mavaseret Zion 90805 Israel | Israeli | Company Executive | 58379600001 | |||||
| DOOL, Richard | Administrateur | 2 Meadowlark Court FOREIGN Flemington New Jersey 08822 U S A | American | Director | 98700230001 | |||||
| FRIEND, Christopher John | Administrateur | 1 The Old House Ickwell Green SG18 933 Biggleswade Bedfordshire | England | British | Managing Director | 15164890002 | ||||
| GREEN, Colin Raymond | Administrateur | 131 Shakespeare Tower Barbican EC2Y 8DR London | British | Solicitor | 40013590002 | |||||
| HABGOOD, Nicholas John | Administrateur | 6 Avery Close Finchampstead RG40 3SQ Wokingham Berkshire | United Kingdom | British | Venture Capitalist | 76793280001 | ||||
| HALEVY, Itai Ben Zion | Administrateur | 78 Gilad Street Kochav Yair 44864 Israel | Israeli | Company Executive | 69951370001 | |||||
| HARWOOD, Robert John | Administrateur | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | Chartered Secretary | 56471970002 | |||||
| HORWOOD, Richard Jonathan | Administrateur | 3 The Mount Hampstead NW3 6SZ London | United Kingdom | British | Company Director | 19032710001 | ||||
| MAPP, Christopher James | Administrateur | 7th Floor 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Australia | Australian | None | 155490830001 | ||||
| MAPP, Grahame Edgar | Administrateur | 7th Floor 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Australia | Australian | None | 155182050002 | ||||
| MELTZER, Erez | Administrateur | 55 Hama'Ayan Street 43569 Ra'Anana Israel | Israeli & U.S. | Company Executive | 60568820001 | |||||
| MILLS, Graham Steven | Administrateur | 1 Brookfields Pavenham MK43 7QA Bedford Bedfordshire | British | Bt Senior Manager | 66552820001 | |||||
| PEXTON, Martin Andrew | Administrateur | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | Co Director | 87643530001 | ||||
| SCHRAER, Michael Alexander | Administrateur | 33 Newcombe Park Mill Hill NW7 3QN London | England | British | Finance Director Internet And | 61950690003 | ||||
| SNOW, Edward | Administrateur | Beacon Field House, The Causeway Therfield SG8 9PP Royston Hertfordshire | United Kingdom | British | Investment Manager | 120026800001 | ||||
| SWINGEWOOD, John Paul | Administrateur | Rogers Farm Lunces Common RH16 4QU Haywards Heath West Sussex | United Kingdom | British | Company Director | 141447260001 | ||||
| THOMAS, Graham Neil | Administrateur | 10 The Drive Fetcham KT22 9EN Leatherhead Surrey | British | Accountant | 104110660001 | |||||
| WALKER, Katherine Ann | Administrateur | 1 Cypress Grove TN2 5JR Tunbridge Wells Kent | British | Chartered Secretary | 56816310001 | |||||
| WALSH, Paula Annette | Administrateur | 10 Silverfield EN10 6PD Broxbourne Hertfordshire | British | Company Secretary | 2915090012 | |||||
| WILSON, David Andrew | Administrateur | April Wood St Marys Road SL5 9AY Ascot Berkshire | England | United Kingdom | Executive | 38114230001 |
Qui sont les personnes ayant un contrôle significatif sur DUBSAT LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Mr Christopher Mapp | 06 avr. 2016 | Level 1, 4-16 Yurong St East Sydney Omnilab Nsw 2010 Australia | Oui | ||||
Nationalité: Australian Pays de résidence: Australia | |||||||
Nature du contrôle
| |||||||
| Citizen Limited | 06 avr. 2016 | 168 - 173 High Holborn WC1V 7AA London 7th Floor Berkshire House England | Non | ||||
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Nature du contrôle
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DUBSAT LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 mai 2009 Livré le 02 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 oct. 2008 Livré le 23 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2007 Livré le 31 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 juil. 2007 Livré le 03 août 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 déc. 2006 Livré le 19 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 oct. 2006 Livré le 20 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juin 2006 Livré le 07 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 févr. 2006 Livré le 06 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 juin 2005 Livré le 30 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 oct. 2003 Livré le 05 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 août 2003 Livré le 09 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 nov. 2002 Livré le 05 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 30 août 2002 Livré le 10 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Details of charged account: barclays bank PLC re vio worldwide limited business premium account number 70931500. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 avr. 2002 Livré le 26 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 févr. 2002 Livré le 05 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of deposit | Créé le 03 nov. 1998 Livré le 06 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Brèves mentions The deposit balance standing to the credit of an interest bearing account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0