Pubbligate Limited

Company Name	Pubbligate Limited
Company Status	Dissolved
Company Number	03878224
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	10 January 2012 (12 years, 3 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	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Closed
Appointed	01 April 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Closed
Appointed	01 April 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	11 November 1999(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 1999(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bladex Finance LTD 50.00% Ordinary
1 at £1	Olinda Investments Inc. 50.00% Ordinary

Financials

Year	2014
Turnover	£1,825
Net Worth	-£22,664
Current Liabilities	£25,388

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
14 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
14 February 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 2 (5 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 2 (5 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
18 May 2010	Appointment of Allen Jonathan Fred as a director (2 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
11 July 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
3 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
4 December 2006	Return made up to 11/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 11/11/06; full list of members (2 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Director's particulars changed (1 page)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
1 December 2005	Return made up to 11/11/05; full list of members (6 pages)
1 December 2005	Return made up to 11/11/05; full list of members (6 pages)
9 May 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
9 May 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
19 November 2004	Return made up to 11/11/04; full list of members (6 pages)
19 November 2004	Return made up to 11/11/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
17 March 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
28 November 2003	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (6 pages)
28 November 2003	Return made up to 11/11/03; full list of members (6 pages)
21 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
21 June 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
13 December 2002	Return made up to 11/11/02; full list of members (6 pages)
13 December 2002	Return made up to 11/11/02; full list of members (6 pages)
21 July 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
21 July 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
20 December 2001	Return made up to 11/11/01; full list of members (6 pages)
20 December 2001	Return made up to 11/11/01; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
25 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
12 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 181 queen victoria street london EC4V 4DZ (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
11 November 1999	Incorporation (14 pages)
11 November 1999	Incorporation (14 pages)

Pubbligate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London