Company NameGubar Ltd
Company StatusDissolved
Company Number08227936
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 7 months ago)
Dissolution Date18 October 2022 (1 year, 6 months ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Director

Director NameMs Emanuela Barnaba
Date of BirthOctober 1988 (Born 35 years ago)
NationalityItalian
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleCreative Director And Founder
Country of ResidenceEngland
Correspondence Address42 Campden Hill Court Campden Hill Road
London
W8 7HU

Location

Registered Address5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Emanuela Barnaba
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,735
Cash£6,144
Current Liabilities£73,632

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

18 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
13 October 2020Change of details for Ms Emanuela Barnaba as a person with significant control on 9 October 2019 (2 pages)
12 October 2020Director's details changed for Ms Emanuela Barnaba on 9 October 2019 (2 pages)
12 October 2020Director's details changed for Ms Emanuela Barnaba on 9 October 2019 (2 pages)
12 October 2020Change of details for Ms Emanuela Barnaba as a person with significant control on 9 October 2019 (2 pages)
12 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
24 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 October 2018Change of details for Ms Emanuela Barnaba as a person with significant control on 24 September 2018 (2 pages)
10 October 2018Director's details changed for Ms Emanuela Barnaba on 24 September 2018 (2 pages)
10 October 2018Change of details for Ms Emanuela Barnaba as a person with significant control on 24 September 2018 (2 pages)
10 October 2018Director's details changed for Ms Emanuela Barnaba on 24 September 2018 (2 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
7 March 2018Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
3 November 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
3 November 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
20 December 2016Director's details changed for Ms Emanuela Barnaba on 24 September 2015 (2 pages)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016Director's details changed for Ms Emanuela Barnaba on 24 September 2015 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
1 December 2015Director's details changed for Ms Emanuela Barnaba on 1 September 2015 (2 pages)
1 December 2015Director's details changed for Ms Emanuela Barnaba on 1 September 2015 (2 pages)
1 December 2015Director's details changed for Ms Emanuela Barnaba on 1 September 2015 (2 pages)
1 December 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(3 pages)
25 March 2015Director's details changed for Ms Emanuela Barnaba on 20 February 2015 (2 pages)
25 March 2015Registered office address changed from C/O Blake & Co. Accountants Vivarage House 58-60 Kensington Church Street Kensington London England W8 4DB to 10-14 Accommodation Road London NW11 8ED on 25 March 2015 (1 page)
25 March 2015Director's details changed for Ms Emanuela Barnaba on 20 February 2015 (2 pages)
25 March 2015Registered office address changed from C/O Blake & Co. Accountants Vivarage House 58-60 Kensington Church Street Kensington London England W8 4DB to 10-14 Accommodation Road London NW11 8ED on 25 March 2015 (1 page)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
24 June 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
24 June 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
25 March 2014Registered office address changed from 62a Campden Hill Court Campden Hill Road London W8 7HL on 25 March 2014 (1 page)
25 March 2014Registered office address changed from 62a Campden Hill Court Campden Hill Road London W8 7HL on 25 March 2014 (1 page)
28 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(3 pages)
28 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
(3 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)