| Company Name | TUBS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07031779 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 6 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dean James Atkins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Churchgate Cheshunt Herts EN8 9ND |
| Secretary Name | ZG Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Correspondence Address | 48 North Road Hythe Kent CT21 5DU |
Location
| Registered Address | 114 Churchgate Cheshunt Herts EN8 9ND |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Rosedale and Bury Green |
| Built Up Area | Greater London |
Shareholders
| 1.000k at £0.000001 | Tubs Holdings LTD Employee Benefit Trust 71.43% Ordinary |
|---|---|
| 400k at £0.000001 | Dean Atkins 28.57% Ordinary |
| 1 at £0.000001 | Stephen John Jacob 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,373,000 |
| Cash | £32 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Termination of appointment of Zg Corporate Services Limited as a secretary on 10 May 2011 (1 page) |
| 6 December 2011 | Termination of appointment of Zg Corporate Services Limited as a secretary on 10 May 2011 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Secretary's details changed for Zg Corporate Services Limited on 28 September 2010 (1 page) |
| 7 February 2011 | Secretary's details changed for Zg Corporate Services Limited on 28 September 2010 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2009 | Incorporation (12 pages) |
| 28 September 2009 | Incorporation (12 pages) |