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NUBBH LIMITED

Learn more about NUBBH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

189-193 EARLS COURT ROAD, LONDON, ENGLAND, SW5 9AN

NUBBH LIMITED on the map

Company type: Private Limited Company
Company number: 00766778
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, 1ST FLOOR OFFICES, 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Form type: AD01
Date: 2016.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012
Form type: CH03
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 159 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4TH
Form type: 287
Date: 2006.09.01
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2003.02.21
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2001.11.30
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.08
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, ANNANDALE, WEST HEATH AVENUE, LONDON, NW11 7QU
Form type: 287
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18

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Company directors and board members:

TERRY JOHN PROSSER (current)
Secretary, ACCOUNTANT, 2004.08.12
32 CURZON WAY , CHELMSFORD
CM2 6PF
GARY THOMAS LEVER (current)
Director, COMPANY DIRECTOR, 2001.03.13
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
CYNTHIA BEAUMONT (resigned)
Secretary, 1991.03.31 - 1991.08.23
10 CORPORATION STREET , LONDON
N7 9EE
RAYNER NORMA CAPLAN (resigned)
Secretary, 1991.08.23 - 2001.03.13
20 CISSBURY RING SOUTH WOODSIDE PARK , LONDON
N12 7BE
HAYLEY JANE COCKETT (resigned)
Secretary, 2001.07.04 - 2004.08.14
43 HARTLAND ROAD , MORDEN
SM4 6LZ, SURREY
IEUAN LEWIS JAMES THOMAS (resigned)
Secretary, ACCOUNTANT, 2001.03.13 - 2001.07.04
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
PETER JUDAH DAVIS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.06 - 2001.03.13
ELM LODGE 4 LANDS END ALDENHAM ROAD , ELSTREE
WD6 3DL, HERTFORDSHIRE
SUZANNE SMITH (resigned)
Director, 1991.03.31 - 2001.03.13
6 BRYANSTON COURT , LONDON
W1H 7HA
Date 2015.03.31 2014.03.31
Shareholder Funds £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 100,000 £ 100,000
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100,000 £ 100,000

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Information about the Private Limited Company NUBBH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data