| Company Name | Nubliss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518748 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Michelle Mary Goode |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1998(1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 07 September 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Lynne Erika Gaffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 24 January 2020) |
| Role | Company Director |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Ko-Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1998(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 May 1999) |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,515 |
| Cash | £32,170 |
| Current Liabilities | £13,285 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 31 January 2020 | Termination of appointment of Lynne Erika Gaffery as a secretary on 24 January 2020 (1 page) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 26 November 2018 | Change of details for Ms. Michelle Mary Goode as a person with significant control on 23 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Ms. Michelle Mary Goode on 23 November 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 March 2013 | Secretary's details changed for Lynne Erika Gaffery on 27 February 2013 (1 page) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Director's details changed for Michelle Mary Goode on 27 February 2013 (2 pages) |
| 1 March 2013 | Secretary's details changed for Lynne Erika Gaffery on 27 February 2013 (1 page) |
| 1 March 2013 | Director's details changed for Michelle Mary Goode on 27 February 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Michelle Mary Goode on 27 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Michelle Mary Goode on 27 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 26 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 27/02/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 27/02/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 1 May 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 1 May 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 1 May 1999 | Registered office changed on 01/05/99 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 18 betsham house new camen street london SE1 1YU (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 18 betsham house new camen street london SE1 1YU (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (11 pages) |
| 27 February 1998 | Incorporation (11 pages) |