| Company Name | Dub Plates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06936236 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 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 | Rachel Sarah Ebbins |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Audit Manager |
| Country of Residence | England |
| Correspondence Address | Chapel Cottage 2 Sand Road Great Gransden Bedfordshire SG19 3AQ |
| Director Name | Mr Rodney Stewart Ebbins |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sand Road Great Gransden Sandy Bedfordshire SG19 3AQ |
| Director Name | Mr John Bruce Macgillivray |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Record Dealer |
| Country of Residence | England |
| Correspondence Address | 9 Hilldown Road London SW16 3DZ |
| Secretary Name | Mr John Bruce Macgillivray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hilldown Road London SW16 3DZ |
| Director Name | Mrs Hortense Elizabeth Macgillivray |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2009(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 January 2013) |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 9 Hilldown Road Streatham London SW16 3DZ |
| Director Name | Kim Hardingham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 214d Gloucester Terrace London W2 6HU |
Location
| Registered Address | 3rd Floor, Premier House 12-13 Hatton Garden London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Hortense Macgillivray 25.00% Ordinary |
|---|---|
| 25 at £1 | John Bruce Macgillivray 25.00% Ordinary |
| 25 at £1 | Rachel Sarah Ebbins 25.00% Ordinary |
| 25 at £1 | Rodney Stewart Ebbins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,293 |
| Cash | £23 |
| Current Liabilities | £26,154 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 November 2011 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
| 18 November 2011 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
| 5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 July 2010 | Registered office address changed from Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Rodney Stewart Ebbins on 22 December 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Rachel Sarah Ebbins on 22 December 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Hortense Macgillivray on 22 December 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (7 pages) |
| 26 July 2010 | Director's details changed for Rachel Sarah Ebbins on 22 December 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (7 pages) |
| 26 July 2010 | Director's details changed for Hortense Macgillivray on 22 December 2009 (2 pages) |
| 26 July 2010 | Registered office address changed from Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 26 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Rodney Stewart Ebbins on 22 December 2009 (2 pages) |
| 21 September 2009 | Appointment terminated director kim hardingham (1 page) |
| 21 September 2009 | Director appointed hortense macgillivroy (2 pages) |
| 21 September 2009 | Director appointed hortense macgillivroy (2 pages) |
| 21 September 2009 | Appointment Terminated Director kim hardingham (1 page) |
| 17 June 2009 | Incorporation (22 pages) |
| 17 June 2009 | Incorporation (22 pages) |