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Dubsat Ltd

Dubsat Ltd is a dissolved company incorporated on 25 August 1998 with the registered office located in London, Greater London. Dubsat Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03623728
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Berkshire House 7th Floor
168 - 173 High Holborn
London
WC1V 7AA
England
Same address for the past 7 years
Telephone
02074272150
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Australian • Lives in United States • Born in Mar 1952
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Director • Chief Executive • Australian • Lives in United States • Born in Jun 1952
Citizen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£89K
Increased by £44K (+98%)
Turnover
£767K
Decreased by £74K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £171K (+6%)
Total Liabilities
-£2.54M
Increased by £169K (+7%)
Net Assets
£370K
Increased by £2K (+1%)
Debt Ratio (%)
87%
Increased by 0.72% (+1%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 18 May 2018
Inspection Address Changed
7 Years Ago on 19 Oct 2017
Confirmation Submitted
7 Years Ago on 19 Oct 2017
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
Mr Gerald Sutton Appointed
8 Years Ago on 1 Nov 2016
Mr Warwick Syphers Appointed
8 Years Ago on 1 Nov 2016
Christopher Mapp (PSC) Resigned
8 Years Ago on 31 Oct 2016
Citizen Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 18 May 2018
Confirmation statement made on 19 August 2017 with updates
Submitted on 19 Oct 2017
Register inspection address has been changed from C/O Dubsat Pty Ltd Omnilab Building Level 1 4-16 Yurong Street East Sydney Nsw 2010 Australia to 7th Floor Berkshire House 168 - 173 High Holborn London WC1V 7AA
Submitted on 19 Oct 2017
Cessation of Christopher Mapp as a person with significant control on 31 October 2016
Submitted on 17 Oct 2017
Notification of Citizen Limited as a person with significant control on 6 April 2016
Submitted on 4 Oct 2017
Accounts for a small company made up to 30 June 2016
Submitted on 7 Apr 2017
Statement of capital on 30 January 2017
Submitted on 30 Jan 2017
Statement by Directors
Submitted on 30 Jan 2017
Repayment History
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