Shubette Of London Limited
Company Profile
in liquidation
SmallShubette Of London Limited
00622183•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
03/03/1959
Company Age
67 years
Directors
3
Employees
41
SIC Code
14132
Risk
not scored
Company Overview
Registration, classification & business activity
Shubette Of London Limited (00622183) is a private limited with share capital incorporated on 03/03/1959 (67 years old) and registered in london, E145NR. The company operates under SIC code 14132 - manufacture of other women's outerwear.
Gina bacconi was founded in 1976 by premium design house shubette of london, established 1913. with over 100 years of luxury fashion experience behind the company, gina bacconi has gone from strength to strength and in early 2016 launched its first e-commerce b2c venture.shubette of london design, m...
Private Limited With Share Capital
SIC: 14132
Small
Incorporated 03/03/1959
E145NR
41 employees
Financial Overview
Total Assets
£2.39M
Liabilities
£2.59M
Net Assets
£-200.9K
Cash
£205.4K
Key Metrics
41
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
17
Registered
2
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:17-04-2004
Legacy
Category:Address
Date:02-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-2002
Legacy
Category:Mortgage
Date:26-07-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2001
Legacy
Category:Mortgage
Date:11-08-2000
Legacy
Category:Mortgage
Date:17-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:12-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:16-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1995
Legacy
Category:Annual Return
Date:08-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:02-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1994
Legacy
Category:Annual Return
Date:15-02-1994
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Legacy
Category:Mortgage
Date:30-06-1993
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months4
60 Months30
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date01/02/2020
Latest Accounts30/09/2019
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
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