Cottrell & Lubek Ltd
Company Profile
dissolved
Cottrell & Lubek Ltd
07689261•Private Limited With Share Capital
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL98EL
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Incorporated
01/07/2011
Company Age
14 years
Directors
5
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Cottrell & Lubek Ltd (07689261) is a private limited with share capital incorporated on 01/07/2011 (14 years old) and registered in buckinghamshire, SL98EL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 01/07/2011
SL98EL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:01-07-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016
Trading Addresses
Po Box 1295, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL98ELRegistered
Related Companies
5
Contact
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL98EL