ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shubette Of London Limited

Shubette Of London Limited is a liquidation company incorporated on 3 March 1959 with the registered office located in London, Greater London. Shubette Of London Limited was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
00622183
Private limited company
Age
66 years
Incorporated 3 March 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1693 days
Dated 29 January 2020 (5 years ago)
Next confirmation dated 29 January 2021
Was due on 12 March 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1583 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Telephone
02084382000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shubette Group Of Companies Limited
Mr Gary Berin Offenbach, Mark James Offenbach, and 1 more are mutual people.
Active
Shubette Properties Limited
Mr Gary Berin Offenbach, Mark James Offenbach, and 1 more are mutual people.
Active
Tradepush Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even One Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even Two Limited
Mr Gary Berin Offenbach is a mutual person.
Active
Gina Bacconi Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Trading Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Holdings Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£205.41K
Decreased by £71.01K (-26%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£2.39M
Decreased by £745.9K (-24%)
Total Liabilities
-£2.59M
Increased by £16.11K (+1%)
Net Assets
-£200.92K
Decreased by £762.01K (-136%)
Debt Ratio (%)
108%
Increased by 26.27% (+32%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
4 Years Ago on 24 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Nov 2020
Registered Address Changed
5 Years Ago on 14 Oct 2020
Registered Address Changed
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 5 Feb 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Small Accounts Submitted
6 Years Ago on 22 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
Clifford Darryl Offenbach Resigned
6 Years Ago on 22 Jan 2019
Get Credit Report
Discover Shubette Of London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 8 September 2024
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 14 Nov 2023
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
Submitted on 22 Jun 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 11 Nov 2022
Liquidators' statement of receipts and payments to 8 September 2021
Submitted on 4 Nov 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021
Submitted on 24 Jul 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2020
Registered office address changed from Shubette House 2 Apsley Way London NW2 7HF to 26-28 Bedford Row London WC1R 4HE on 14 October 2020
Submitted on 14 Oct 2020
Resolutions
Submitted on 5 Oct 2020
Statement of affairs
Submitted on 5 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year