Company NameGUBO Limited
Company StatusDissolved
Company Number06210949
CategoryPrivate Limited Company
Incorporation Date12 April 2007(16 years, 11 months ago)
Dissolution Date18 August 2015 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Maxamillian Louis Thompstone Gubbins
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2007(same day as company formation)
RoleProduction Designer
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm
Blackdown Park
Haselmere
Surrey
GU27 3BU
Secretary NameBarry Edward Traill Gubbins
NationalityBritish
StatusClosed
Appointed12 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHome Farm Blackdown Park
Haslemere
Surrey
GU27 3BU
Secretary NameC & P Company Secretaries Limited (Corporation)
StatusClosed
Appointed12 April 2007(same day as company formation)
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMrs Dalila Haigouhi Heath
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Avenue
Brookmans Park
Hertfordshire
AL9 7AQ

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Maxamillian Louis Thompstone Gubbins
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
29 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
16 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
29 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
10 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 April 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages)
16 April 2010Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
16 April 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
16 April 2010Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages)
16 April 2010Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 April 2009Return made up to 12/04/09; full list of members (3 pages)
30 April 2009Return made up to 12/04/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 August 2008Return made up to 12/04/08; full list of members (3 pages)
28 August 2008Return made up to 12/04/08; full list of members (3 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
29 April 2007New secretary appointed (2 pages)
29 April 2007New director appointed (2 pages)
29 April 2007New director appointed (2 pages)
29 April 2007New secretary appointed (2 pages)
12 April 2007Incorporation (13 pages)
12 April 2007Incorporation (13 pages)