This company is commonly known as Shubette Of London Limited. The company was founded 65 years ago and was given the registration number 00622183. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
| Name | : | SHUBETTE OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 00622183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 March 1959 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Bedford Row, London, WC1R 4HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31st Floor, 40 Bank Street, London, E14 5NR | Director | 22 January 2019 | Active |
| 35 Chelwood House, Gloucester Square, London, W2 2SZ | Director | - | Active |
| 31st Floor, 40 Bank Street, London, E14 5NR | Director | 11 February 2010 | Active |
| 76 Freegrove Road, London, N7 9RQ | Secretary | - | Active |
| Cornerways Royston Grove, Pinner, HA5 4HD | Secretary | 01 March 1988 | Active |
| 76 Freegrove Road, London, N7 9RQ | Director | - | Active |
| 5 Heath Cut Lodge, North End Way Hampstead, London, NW3 7HE | Director | - | Active |
| 17 Middlefield, St Johns Wood Park Estate, London, NW8 6ND | Director | - | Active |
| Heneage Farm Windlesham Road, Chobham, Woking, GU24 8QR | Director | - | Active |
| Mr Gary Berin Offenbach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | 31st Floor, 40 Bank Street, London, E14 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type medium. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type medium. | Download |
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