| Company Name | T U B P Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408551 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Membrey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Eaton House 39 -40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | Lorena Asprilla Campos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Basement Eaton House 39 -40 Upper Grosvenor Street London W1K 2NG |
Location
| Registered Address | Basement Eaton House 39 -40 Upper Grosvenor Street London W1K 2NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Paul Membrey 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | Accounts made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Accounts made up to 31 October 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Paul Membrey on 16 April 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Paul Membrey on 16 April 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Secretary's details changed for Lorena Asprilla Campos on 16 April 2013 (1 page) |
| 25 October 2013 | Secretary's details changed for Lorena Asprilla Campos on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 172 North Gower Street London NW1 2nd on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 172 North Gower Street London NW1 2nd on 16 April 2013 (1 page) |
| 16 November 2012 | Accounts made up to 31 October 2012 (2 pages) |
| 16 November 2012 | Accounts made up to 31 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Director's details changed for Paul Membrey on 25 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Paul Membrey on 25 October 2012 (2 pages) |
| 24 April 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 24 April 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 3 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 13 April 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Accounts made up to 31 October 2009 (3 pages) |
| 30 June 2010 | Accounts made up to 31 October 2009 (3 pages) |
| 24 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Director's details changed for Paul Membrey on 24 October 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Paul Membrey on 24 October 2009 (3 pages) |
| 21 November 2009 | Secretary's details changed for Lorena Asprilla Campos on 24 October 2009 (3 pages) |
| 21 November 2009 | Secretary's details changed for Lorena Asprilla Campos on 24 October 2009 (3 pages) |
| 25 July 2009 | Location of register of members (1 page) |
| 25 July 2009 | Accounts made up to 31 October 2008 (1 page) |
| 25 July 2009 | Accounts made up to 31 October 2008 (1 page) |
| 25 July 2009 | Location of register of members (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from 4TH floor, 231 north gower street, london greater london NW1 2NR (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from 4TH floor, 231 north gower street, london greater london NW1 2NR (1 page) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (13 pages) |
| 21 November 2008 | Return made up to 25/10/08; full list of members (13 pages) |
| 25 October 2007 | Incorporation (11 pages) |
| 25 October 2007 | Incorporation (11 pages) |