| Company Name | Nubbh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00766778 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1963(60 years, 10 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
| Previous Name | National Union Bank Of Bahamas (Holdings) Limited, |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(37 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 06 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Mr Terry John Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(41 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 06 July 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Curzon Way Chelmsford CM2 6PF |
| Director Name | Mrs Suzanne Smith |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(27 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 13 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bryanston Court London W1H 7HA |
| Secretary Name | Cynthia Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(27 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 August 1991) |
| Role | Company Director |
| Correspondence Address | 10 Corporation Street London N7 9EE |
| Director Name | Mr Peter Judah Davis |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 13 March 2001) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Elm Lodge 4 Lands End Aldenham Road Elstree Hertfordshire WD6 3DL |
| Secretary Name | Rayner Norma Caplan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1991(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 20 Cissbury Ring South Woodside Park London N12 7BE |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(37 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 July 2001) |
| Role | Accountant |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(38 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 August 2004) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
Location
| Registered Address | 189-193 Earls Court Road London SW5 9AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2021 | Application to strike the company off the register (1 page) |
| 8 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 16 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 8 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 6 May 2016 (1 page) |
| 6 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 11 April 2016 | Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS (1 page) |
| 11 April 2016 | Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS (1 page) |
| 9 April 2016 | Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS (1 page) |
| 9 April 2016 | Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS (1 page) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages) |
| 9 May 2012 | Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 31 March 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 23 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 25 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 31 December 2000 (18 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 31 December 2000 (18 pages) |
| 21 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 61 chandos place london WC2N 4HG (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 61 chandos place london WC2N 4HG (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 8 August 2001 | Return made up to 31/03/01; full list of members
|
| 8 August 2001 | Return made up to 31/03/01; full list of members
|
| 18 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (4 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (4 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Director resigned (1 page) |
| 3 April 2001 | Secretary resigned (1 page) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 17 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 20 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 26 April 1991 | Full accounts made up to 31 December 1990 (9 pages) |
| 26 April 1991 | Full accounts made up to 31 December 1990 (9 pages) |
| 5 April 1990 | Annual return made up to 02/04/90 (6 pages) |
| 5 April 1990 | Annual return made up to 02/04/90 (6 pages) |