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BUBBLETEAFAMILY LTD

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Company details

OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN

BUBBLETEAFAMILY LTD on the map

Company type: Private Limited Company
Company number: 08638188
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.08.05
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.19
overdue: NO
last made update: 2016.08.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.05
Form type: LATEST SOC
Document description: 05/10/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / KALAIVANI KRISHNANMURTHI / 19/09/2016
Form type: CH01
Date: 2016.09.19
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REGISTERED OFFICE CHANGED ON 19/09/2016 FROM, 26 FRODSHAM STREET FRODSHAM STREET, CHESTER, CH1 3JL, ENGLAND
Form type: AD01
Date: 2016.09.19
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REGISTERED OFFICE CHANGED ON 28/06/2016 FROM, 155 PENRHOS ROAD, BANGOR, GWYNEDD, LL57 2BX, WALES
Form type: AD01
Date: 2016.06.28
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR KARTHIKESAN S VAITHINATHASAMY
Form type: TM01
Date: 2016.05.04
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, VICTORIA HOUSE PLAS LLWYD TERRACE, BANGOR, GWYNEDD, LL57 1UB
Form type: AD01
Date: 2015.11.18
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DIRECTOR APPOINTED MR HARVEY BARRY SHULMAN
Form type: AP01
Date: 2015.11.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.25
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SUB-DIVISION, 02/04/15
Form type: SH02
Date: 2015.09.25
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SUBDIVIDED 02/04/2015
Form type: RES13
Date: 2015.09.25
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02/04/15 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2015.09.10
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 12 HOLYHEAD ROAD, BANGOR, GWYNEDD, LL57 2EG
Form type: AD01
Date: 2015.08.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 76 HIGH STREET, BANGOR, GWYNEDD, LL57 1NR, WALES
Form type: AD01
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 155 PENRHOS ROAD, BANGOR, GWYNEDD, LL57 2BX, WALES
Form type: AD01
Date: 2013.08.22
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2013.08.05
Child documents:
Document type: MODELARTICLES
Date: 2013.08.05
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

KALAIVANI KRISHNANMURTHI (current)
Director, 2013.08.05
OFFICE 7 35-37 LUDGATE HILL , LONDON
EC4M 7JN
ENGLAND
HARVEY BARRY SHULMAN (current)
Director, 2015.04.02
9-13 STATION HOUSE SWISS TERRACE , LONDON
NW6 4RR
KARTHIKESAN S VAITHINATHASAMY (resigned)
Director, 2013.08.05 - 2016.05.04
155 PENRHOS ROAD , BANGOR
LL57 2BX, GWYNEDD
WALES
Date 2014.08.31
Current Assets £ 33,067
Debtors £ 1,100
Shareholder Funds £ 18,675
Profit Loss Account Reserve £ 18,775
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,675
Total Assets Less Current Liabilities £ 20,001
Net Current Assets Liabilities £ 20,001
Creditors Due Within One Year £ 13,066
Cash Bank In Hand £ 30,826
Stocks Inventory £ 1,141
Creditors Due After One Year £ 38,676

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Information about the Private Limited Company BUBBLETEAFAMILY LTD 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: 2017.01.02. Reload the data