Shubiz Limited

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dissolved
Unknown

Shubiz Limited

03561287•Private Limited With Share Capital

2Nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE16JQ

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Incorporated

11/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

Shubiz Limited (03561287) is a private limited with share capital incorporated on 11/05/1998 (27 years old) and registered in tyne and wear, NE16JQ. The company operates under SIC code 46420 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 11/05/1998
NE16JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert arthur bacon
director
N
nicholas andrew cottrell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:11-04-2017
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:11-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2015
Resolution
Category:Resolution
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Legacy
Category:Capital
Date:21-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Insolvency
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Resolution
Category:Resolution
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Auditors Resignation Company
Category:Auditors
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Address
Date:01-07-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Mortgage
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Mortgage
Date:26-02-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2002
Resolution
Category:Resolution
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Address
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Mortgage
Date:22-01-2001
Legacy
Category:Address
Date:08-09-2000
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2000
Legacy
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:25-11-1999
Legacy
Category:Officers
Date:25-11-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date24/09/2014
Latest Accounts31/12/2013

Trading Addresses

2Nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE16JQRegistered
514 Blackburn Road, Bolton, Lancashire, BL18NW
Woolverstone House 61 62, Berners Street, London, W1T3NJ

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Contact

2Nd Floor One Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE16JQ