Tubex Limited
Company Profile
dissolved
Tubex Limited
04537236•Private Limited With Share Capital
11 Old Jewry 7Th Floor, London, EC2R8DU
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Incorporated
17/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
22290
Risk
—
Company Overview
Registration, classification & business activity
Tubex Limited (04537236) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in london, EC2R8DU. The company operates under SIC code 22290.
Private Limited With Share Capital
SIC: 22290
Incorporated 17/09/2002
EC2R8DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Legacy
Category:Capital
Date:29-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2016
Legacy
Category:Insolvency
Date:29-07-2016
Resolution
Category:Resolution
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:26-04-2012
Move Registers To Sail Company
Category:Address
Date:26-04-2012
Change Sail Address Company
Category:Address
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Legacy
Category:Mortgage
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-10-2010
Resolution
Category:Resolution
Date:24-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Resolution
Category:Resolution
Date:24-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Mortgage
Date:07-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Capital
Date:11-07-2006
Legacy
Category:Capital
Date:25-05-2006
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Mortgage
Date:01-04-2006
Legacy
Category:Capital
Date:21-02-2006
Legacy
Category:Capital
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:10-11-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2017
Filing Date13/06/2016
Latest Accounts02/01/2016
Trading Addresses
7Th Floor, 11 Old Jewry, London, EC2R8DURegistered
Related Companies
10
Contact
11 Old Jewry 7Th Floor, London, EC2R8DU