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RUBADUBDUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubadubdub Limited. The company was founded 23 years ago and was given the registration number 04238658. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUBADUBDUB LIMITED
Company Number:04238658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 2001
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cambridge House, Cambridge Road, Colchester, United Kingdom, CO3 3NS

Secretary21 June 2001Active
2, Cambridge House, Cambridge Road, Colchester, United Kingdom, CO3 3NS

Director21 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2001Active
8 Penny Meadow, Capel St. Mary, Ipswich, IP9 2UU

Director21 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2001Active

People with Significant Control

Mr David Barrie Cutchie
Notified on:14 June 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:2 Cambridge House, Cambridge Road, Colchester, United Kingdom, CO3 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-28Gazette

Gazette dissolved liquidation.

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2021-07-28Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-27Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-27Resolution

Resolution.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Termination director company with name termination date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Address

Change registered office address company with date old address new address.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Officers

Change person director company with change date.

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2013-08-20Officers

Change person secretary company with change date.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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