Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > DUBBS LIMITED
Company Information for DUBBS LIMITED
LONDON, ENGLAND, W1F,
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Company Registration Number
 03235959 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Dubbs Ltd
DUBBS LIMITED was founded on 1996-08-09 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DUBBS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03235959 | |
|---|---|---|
| Date formed | 1996-08-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 20:52:18 |
| Companies House |
|
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Companies with same name DUBBS LIMITED
The following companies were found which have the same name as DUBBS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DUBBS & SCHWARTZ, ATTORNEYS AT LAW, P.C. | 7 ROBERTS RD. ROCKLAND NEW CITY NEW YORK 10956 | Active | Company formed on the 2014-07-07 |
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DUBBS & SCHWARTZ, LLP | 7 ROBERTS RD. NEW CITY NY 10956 | Active | Company formed on the 2015-03-13 |
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Dubbs & Severino, Inc. | 606 Larkridge Irvine CA 92612 | Dissolved | Company formed on the 1996-03-21 |
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DUBBS & SON, LLC | 53 SCHUELER AVE Erie TONAWANDA NY 14150 | Active | Company formed on the 2022-07-21 |
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DUBBS AND ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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DUBBS APPAREL LLC | 596 MAUERMANN RD SAN ANTONIO TX 78224 | Forfeited | Company formed on the 2022-05-02 |
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DUBBS AUTOMOTIVE LLC | 5511 PARKCREST DR STE 207 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-05-07 |
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DUBBS CLOTHING INCORPORATED | California | Unknown | |
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DUBBS consulting "LLC" | 1437 n denver ave #229 Loveland CO 80538 | Delinquent | Company formed on the 2012-12-07 |
| DUBBS CYCLE TOURING LLC | 1642 LOMA LINDA ST. SARASOTA FL 34239 | Inactive | Company formed on the 2009-12-22 | |
|
DUBBS DEVELOPMENT CORP. | 12 Stonewall Lane Westchester Mamaroneck NY 10543 | Active | Company formed on the 2022-04-27 |
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DUBBS DIESEL, LLC | 1032 CHESTNUT AVE. LARCHWOOD IA 51241 | Active | Company formed on the 2022-08-09 |
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DUBBS DRILL SHACK LLC | California | Unknown | |
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DUBBS DRILLING COMPANY INC | Oklahoma | Unknown | |
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DUBBS ENTERPRISES, INC | 37 HUNTING RIDGE RD Westchester WHITE PLAINS NY 10605 | Active | Company formed on the 2012-12-17 |
| DUBBS ENTERPRISES, LLC | 6696 12TH AVE N SAINT PETERSBURG FL 33710 | Active | Company formed on the 2019-06-24 | |
 |
DUBBS EVANS ENTERPRISES PTY LTD | Active | Company formed on the 2015-04-17 | |
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DUBBS II L.L.C. | 3251 COUNTY HOME RD MARION IA 52302 | Active | Company formed on the 2010-11-05 |
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DUBBS INC. | 765 FOREST AVENUE Richmond STATEN ISLAND NY 10310 | Active | Company formed on the 2005-12-19 |
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DUBBS INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2011-10-27 |
Company Officers of DUBBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN LLOYD REISS |
||
ABIGAIL ELIZABETH MULLER |
||
JOHN LLOYD REISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE LISA REDMOND |
Company Secretary | ||
JULIE LISA REDMOND |
Director | ||
DAVID MAXWELL WILLING |
Director | ||
CLIVE GERALD D'URBAN |
Company Secretary | ||
CLIVE GERALD D'URBAN |
Director | ||
WILLIAM GAMBLE |
Director | ||
DAVID WILLIAM BELLIN |
Director | ||
OLIVER ROBERT JULIAN PARR |
Director | ||
NAOMI NARDI |
Director | ||
RICHARD JOHN NARDI |
Director | ||
SUSAN O'MAHONEY |
Nominated Secretary | ||
SUSAN O'MAHONEY |
Nominated Director | ||
PAUL WALKER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PECKHAMPLEX LIMITED | Company Secretary | 2003-05-14 | CURRENT | 1989-12-05 | Active | |
| FIRST RESEARCH INTERNATIONAL LTD | Company Secretary | 2001-03-23 | CURRENT | 2000-12-06 | Dissolved 2014-05-27 | |
| MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED | Director | 2018-02-22 | CURRENT | 1971-08-04 | Active | |
| VDMS NEWCO LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
| KATY REISS AGENCY LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| AGILITY ANALYTICS LIMITED | Director | 2015-05-22 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| PECKHAMPLEX LIMITED | Director | 2002-11-28 | CURRENT | 1989-12-05 | Active | |
| FIRST RESEARCH INTERNATIONAL LTD | Director | 2001-03-23 | CURRENT | 2000-12-06 | Dissolved 2014-05-27 | |
| PREMIER PUBLIC RELATIONS LTD | Director | 2000-04-07 | CURRENT | 1983-03-17 | Active | |
| CREATIVE ART PRODUCTS LIMITED | Director | 1993-01-14 | CURRENT | 1991-01-14 | Active | |
| JOHN REISS & ASSOCIATES LIMITED | Director | 1991-07-25 | CURRENT | 1986-08-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE REDMOND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE REDMOND | |
| LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 111000 | |
| AR01 | 09/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLING | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 09/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ELIZABETH MULLER / 13/08/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AP01 | DIRECTOR APPOINTED ABIGAIL ELIZABETH MULLER | |
| AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL WILLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE D'URBAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE D'URBAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 25/26 POLAND STREET LONDON W1F 8QN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE LISA REDMOND / 09/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE D'URBAN / 09/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LLOYD REISS / 09/08/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAMBLE | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN REISS / 28/08/2008 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S386 DISP APP AUDS 15/06/04 | |
| ELRES | S366A DISP HOLDING AGM 15/06/04 | |
| 88(2)R | AD 05/05/04--------- £ SI 20000@1=20000 £ IC 94250/114250 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | CONSOLIDATION 05/05/04 | |
| 122 | CONSO 05/05/04 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to DUBBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUBBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | ALL of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | ALL of the property or undertaking no longer forms part of charge | KHIARA PROPERTIES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | KHIARA PROPERTIES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | KHIARA PROPERTIES LIMITED | |
| RENT DEPOSIT DEDE | Satisfied | KHIARA PROPERTIES LIMITED | |
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| RENT DEPOSIT DEED | Satisfied | KHIARA PROPERTIES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | KHIARA PROPERTIES LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Domain Names
We could not find the registrant information for the domainDUBBS LIMITED owns 1 domain names.
dubbs.co.uk
Income
Government Income
We have not found government income sources for DUBBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as DUBBS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUBBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DUBBS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUBBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DUBBS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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