| Company Name | Schubert Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616080 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Fiona Elizabeth Schubert |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Breakspears Road Brockley London SE4 1TS |
| Secretary Name | Fiona Elizabeth Schubert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Breakspears Road Brockley London SE4 1TS |
| Director Name | Axel Schubert |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Breakspears Road London SE4 1TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Park Place London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£298,868 |
| Cash | £162 |
| Current Liabilities | £595,529 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2011 | Termination of appointment of Axel Schubert as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Axel Schubert as a director (2 pages) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Restoration by order of the court (4 pages) |
| 24 November 2010 | Restoration by order of the court (4 pages) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 20 March 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 26 February 2004 | Particulars of mortgage/charge (3 pages) |
| 26 February 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Particulars of mortgage/charge (9 pages) |
| 10 February 2004 | Particulars of mortgage/charge (9 pages) |
| 14 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 22 January 2003 | Ad 12/12/02--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 22 January 2003 | Ad 12/12/02--------- £ si 24@1=24 £ ic 2/26 (2 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Ad 12/12/02--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
| 22 January 2003 | Ad 12/12/02--------- £ si 74@1=74 £ ic 26/100 (2 pages) |
| 22 January 2003 | Resolutions
|
| 9 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New director appointed (3 pages) |
| 9 January 2003 | New director appointed (3 pages) |
| 12 December 2002 | Incorporation (19 pages) |
| 12 December 2002 | Incorporation (19 pages) |