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42ubs Limited
42ubs Limited is a dissolved company incorporated on 19 December 2013 with the registered office located in Guildford, Surrey. 42ubs Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2016
(9 years ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08821513
Private limited company
Age
11 years
Incorporated
19 December 2013
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
Learn more about 42ubs Limited
Contact
Update Details
Address
Mount Manor House
16 The Mount
Guildford
GU2 4HN
Same address since
incorporation
Companies in GU2 4HN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Holly Alexandra Parsons
Director • British • Lives in England • Born in Jan 1982
Christopher James Egan
Director • British • Lives in England • Born in Sep 1980
Mr Robert Charles Beacroft
Director • British • Lives in UK • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hexagon Construction Limited
Christopher James Egan is a mutual person.
Active
Pentagon Trading Limited
Holly Alexandra Parsons is a mutual person.
Active
CJ Egan Limited
Christopher James Egan is a mutual person.
Active
Shore9 Ltd
Christopher James Egan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£74.71K
Total Liabilities
-£74.21K
Net Assets
£500
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 31 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 15 Mar 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Mrs Holly Parsons Appointed
11 Years Ago on 8 Jan 2014
Chris Parsons Resigned
11 Years Ago on 8 Jan 2014
Incorporated
11 Years Ago on 19 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 31 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 23 Dec 2014
Termination of appointment of Chris Parsons as a director
Submitted on 8 Jan 2014
Appointment of Mrs Holly Parsons as a director
Submitted on 8 Jan 2014
Incorporation
Submitted on 19 Dec 2013
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Repayment History
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