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Chubb Dormant (No.2) Limited

Chubb Dormant (No.2) Limited is a dissolved company incorporated on 30 November 1971 with the registered office located in Staines-upon-Thames, Surrey. Chubb Dormant (No.2) Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
01033086
Private limited company
Age
53 years
Incorporated 30 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
2 Lotus Park
Staines
TW18 3AG
United Kingdom
Address changed on 18 Apr 2024 (1 year 6 months ago)
Previous address was Littleton Road Ashford Middlesex TW15 1TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • American • Lives in England • Born in Apr 1979
Director • Ceo • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in England • Born in Oct 1963
Secretary
Chubb Group Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chubb International Holdings Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Group Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Group Properties Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Group (International) Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Group Security Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Limited
Craig Alexander Forbes, Andrew Graeme White, and 1 more are mutual people.
Active
Chubb Fire Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Chubb Fire & Security Limited
Craig Alexander Forbes and Andrew Graeme White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 18 Apr 2024
Chubb Group Security Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Dec 2023
Bet Security and Communications Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Dec 2023
Paul W. Grunau Resigned
1 Year 10 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
David Jackola Appointed
2 Years 3 Months Ago on 21 Jul 2023
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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 25 Sep 2024
Solvency Statement dated 10/09/24
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Statement by Directors
Submitted on 11 Sep 2024
Statement of capital on 11 September 2024
Submitted on 11 Sep 2024
Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
Submitted on 18 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 18 Apr 2024
Second filing for the appointment of Mr Andrew Graeme White as a director
Submitted on 20 Mar 2024
Repayment History
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