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Company Information for

BUBBACUE LIMITED

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
Company Registration Number
NI615587
Private Limited Company
Liquidation

Company Overview

About Bubbacue Ltd
BUBBACUE LIMITED was founded on 2012-11-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Bubbacue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BUBBACUE LIMITED
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-17 GLOUCESTER STREET
BELFAST
ANTRIM
BT1 4LS
Other companies in BT7
 
Filing Information
Company Number NI615587
Company ID Number NI615587
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB154912996  
Last Datalog update: 2019-04-04 06:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUBBACUE LIMITED
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Companies with same name BUBBACUE LIMITED
The following companies were found which have the same name as BUBBACUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUBBACUE'S, INC. 5200 BLUE LAGOON DRIVE, SUITE 600 MIAMI FL 33126 Inactive Company formed on the 2001-07-27

Company Officers of BUBBACUE LIMITED

Current Directors
Officer Role Date Appointed
JOHN BLISARD
Director 2012-11-20
KAREN BLISARD
Director 2012-11-20

More director information

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.

DateDocument TypeDocument Description
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 12 CALLENDER STREET BELFAST BT1 5BN
2018-08-034.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-08-03VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-03LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 12 CALLENDER STREET BELFAST BT1 5BN
2018-08-034.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2018-08-03VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-03LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-04-07RES01ADOPT ARTICLES 20/03/2017
2017-04-07RES13Resolutions passed:
  • Creation of new share class 20/03/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-04-07RES13Resolutions passed:
  • Creation of new share class 20/03/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6155870001
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 73 Botanic Avenue Belfast BT7 1JL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-09AA01Current accounting period extended from 30/11/13 TO 30/04/14
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BUBBACUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-05-24
Notices to Creditors2018-08-03
Resolutions for Winding-up2018-08-03
Appointment of Liquidators2018-08-03
Meetings of Creditors2018-07-13
Fines / Sanctions
No fines or sanctions have been issued against BUBBACUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-15 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-04-30

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 BUBBACUE LIMITED

Intangible Assets
Patents
We have not found any records of BUBBACUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUBBACUE LIMITED
Trademarks
We have not found any records of BUBBACUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBBACUE 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 (56101 - Licensed restaurants) as BUBBACUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUBBACUE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBUBBACUE LTDEvent Date2018-07-27
We, Tom Keenan and Scott Murray both of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS give notice that we were appointed joint liquidators of the above-named company on 27 July 2018 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 September 2018 to prove their debts by sending to the undersigned, Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Scott Murray , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUBBACUE LTDEvent Date2018-07-27
At a General Meeting of the above named company duly convened and held at the offices of Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS on Friday 27 July 2018 at 10:00am, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1.That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily. 2.That Tom Keenan of Keenan Corporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS and Scott Murray of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed joint liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a liquidator may be done by any one of them.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUBBACUE LTDEvent Date2018-07-27
Liquidator's name and address: Tom Keenan and Scott Murray both of KeenanCorporate Finance Ltd , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS :
 
Initiating party Event TypeFinal Meetings
Defending partyBUBBACUE LTDEvent Date2018-07-27
NOTICE IS HEREBY GIVEN , pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 , that a Final Meeting of the Members and Creditors of the above-named Company will be held at Keenan CF, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 27 June 2019 at 10:00am and 10:15am respectively for the purposes of receiving an account of the Liquidators acts and dealings on the conduct of the winding up to date. The following resolutions will be considered at the Creditors meeting: 1.That the Liquidators Receipts and Payments account be approved 2.That the Liquidator receives his Release. 3.That the Companys books and records can be destroyed 12 months after the date of the Final Meeting. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be returned to the offices of Keenan CF , Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS , no later than 12 noon on the working day immediately before the meetings. In the absence of a quorum at the meetings, or any objections to the contrary, the Liquidators will deem the resolutions listed above have been accepted by default. Should you have any queries on this matter please contact Steven Higgins at Keenan CF . Office Holder Details: Tom Keenan (IP No 8056 ) and Scott Murray (IP No 14056 ) of Keenan CF , 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS . Date of Appointment: 27 July 2018 Scott Murray , :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBUBBACUE LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of Creditors of the above-named company will be held at 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on 27 July 2018 at 10:30 for the purposes mentioned in articles 85 to 87 of the said order. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be asked to approve, the costs of preparing the statement of affairs. Proxies to be used at the meeting must be lodged not later than 12 noon on 26 July 2018 at the offices of Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS. Tom Keenan and Scott Murray (License Numbers 8656 and 14056 ) are qualified to act as Insolvency Practitioners in relation to the above company. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Keenan CF , 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. By Order of the Board :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBBACUE 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 BUBBACUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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