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Chubb (Ni) Limited
Chubb (Ni) Limited is a dissolved company incorporated on 14 May 1942 with the registered office located in Blackburn, Lancashire. Chubb (Ni) Limited was registered 83 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
82 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00373935
Private limited company
Age
83 years
Incorporated
14 May 1942
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
2 October 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chubb (Ni) Limited
Contact
Address
Chubb House
Shadsworth Road
Blackburn
Lancashire
BB1 2PR
United Kingdom
Address changed on
1 Jun 2023
(2 years 3 months ago)
Previous address was
Littleton Road Ashford Middlesex TW15 1TZ
Companies in BB1 2PR
Telephone
02890781811
Email
Available in Endole App
Website
Chubb.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Graeme White
Director • Ceo • British • Lives in England • Born in Nov 1979
Craig Alexander Forbes
Director • Finance Director • British • Lives in England • Born in Oct 1963
Stephen David Dunnagan
Director • Managing Director • British • Lives in England • Born in Dec 1976
Laura Wilcock
Secretary
Chubb Group Security Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb Fire & Security Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Mentor Business Systems Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb International Holdings Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Security Monitoring Centres Limited
Craig Alexander Forbes and Stephen David Dunnagan are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£129K
Increased by £93K (+258%)
Turnover
£4.42M
Increased by £880K (+25%)
Employees
38
Decreased by 1 (-3%)
Total Assets
£5.54M
Increased by £296K (+6%)
Total Liabilities
-£5.99M
Increased by £663K (+12%)
Net Assets
-£451K
Decreased by £367K (+437%)
Debt Ratio (%)
108%
Increased by 6.54% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Paul Grunau Resigned
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Mr Stephen David Dunnagan Appointed
1 Year 9 Months Ago on 21 Nov 2023
Chubb Group Security Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Solvency Statement dated 10/09/24
Submitted on 11 Sep 2024
Statement by Directors
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Statement of capital on 11 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 003739350001 in full
Submitted on 28 Aug 2024
Satisfaction of charge 003739350002 in full
Submitted on 28 Aug 2024
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Repayment History
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