Company Information for DUBU CONSULTING LIMITED
SUITE 361,, 8, SHEPHERD MARKET MAYFAIR, LONDON, W1J 7JY,
|
Company Registration Number
05900504
Private Limited Company
Active |
Company Name | |
---|---|
DUBU CONSULTING LIMITED | |
Legal Registered Office | |
SUITE 361, 8, SHEPHERD MARKET MAYFAIR LONDON W1J 7JY Other companies in PO35 | |
Company Number | 05900504 | |
---|---|---|
Company ID Number | 05900504 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 13:12:52 |
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Officer | Role | Date Appointed |
---|---|---|
GLASS RADCLIFFE SECRETARIES LIMITED |
||
CHEE SWONG KWONG CHIAN |
||
JONATHAN LEONARD MAUKES SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HH & P THIRTY EIGHT LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2003-10-30 | Dissolved 2016-02-23 | |
GEOGRID CONSTRUCTION UK LIMITED | Director | 2009-01-31 | CURRENT | 2006-08-16 | Dissolved 2015-03-31 | |
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED | Director | 2008-05-30 | CURRENT | 2007-11-13 | Dissolved 2016-01-26 | |
CHANCERY FINANCE LIMITED | Director | 2008-01-31 | CURRENT | 2003-11-12 | Active | |
SOCIETA PER AZIONI FORMAZIONE LIMITED | Director | 2007-06-04 | CURRENT | 2003-01-29 | Active | |
CORPORATE & CHANCERY GROUP LIMITED | Director | 2007-02-01 | CURRENT | 2002-09-26 | Active | |
SELBORNE LIMITED | Director | 2017-05-08 | CURRENT | 2006-10-27 | Active | |
KSA ADVISORY SERVICES LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
CLOAKER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
EASTERN EUROPE LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-08-01 | |
TOBOL ENERGY LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2015-07-21 | |
COTTON TREE LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2016-02-23 | |
JEDI (UK) LIMITED | Director | 2009-01-31 | CURRENT | 2002-07-10 | Dissolved 2015-11-17 | |
WEBWORLD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 2004-02-23 | Dissolved 2017-08-08 | |
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-01-26 | |
CORPORATE & CHANCERY GROUP LIMITED | Director | 2007-02-01 | CURRENT | 2002-09-26 | Active | |
GEOGRID CONSTRUCTION UK LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-03-31 | |
SOCIETA PER AZIONI FORMAZIONE LIMITED | Director | 2006-03-16 | CURRENT | 2003-01-29 | Active | |
HH & P THIRTY EIGHT LIMITED | Director | 2005-10-19 | CURRENT | 2003-10-30 | Dissolved 2016-02-23 | |
CHANCERY FINANCE LIMITED | Director | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
CORPORATE & CHANCERY NOMINEES LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Suite 361, 8, Shepherd Market Mayfair London W1J 7JY England | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM Flat 1 8 Shepherd Market Mayfair London W1J 7QE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 8 Gunter Grove Chelsea London SW10 0UJ England | |
LATEST SOC | 29/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/16 FROM 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM The Old Court Swains Road Bembridge Isle of Wight PO35 5XS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/13 FROM Suite 5 Copse Court Evenwood Close Putney Heath London SW15 2DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2011-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 2010-03-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GLASS RADCLIFFE SECRETARIES LIMITED on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GLASS RADCLIFFE SECRETARIES LIMITED / 10/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 24/08/2007 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 35 DAVIES STREET MAYFAIR LONDON W1K 4LS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON FISHER | |
288a | DIRECTOR APPOINTED CHEE SWONG KWONG CHIAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 9 WEST HALKIN STREET BELGRAVIA LONDON SW1X 8JL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 9 WEST HALKI STREET BELGRAVIA LONDON SW1X 8JL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUBU CONSULTING LIMITED
Cash Bank In Hand | 2012-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 2 |
Shareholder Funds | 2012-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUBU CONSULTING LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |