42ubs Limited

Company Registration Number: 08821513

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42ubs Limited is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in Guildford.

Registered Address

MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
GU2 4HN

There are 206 companies currently registered at this postcode, including this one.

All companies at GU2 4HN

Registration Data

Company Number

08821513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 December 2014

Returns Next Due

16 January 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £74,713
of which Cash £0
Total Assets £74,713
Current Liabilities £74,213
Net Current Assets £500
Total Net Worth £500

Previous Names

No previous names

Company Officers

  • BEACROFT, Robert Charles

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Mount Manor
    House
    16 The Mount
    Guildford
    GU2 4HN
    United Kingdom

  • EGAN, Christopher James

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Mount Manor
    House
    16 The Mount
    Guildford
    GU2 4HN
    United Kingdom

  • PARSONS, Holly Alexander

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    Mount Manor
    House
    16 The Mount
    Guildford
    Surrey
    GU2 4HN
    United Kingdom

  • PARSONS, Chris

    Director

    Appointed on 19 December 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Mount Manor
    House
    16 The Mount
    Guildford
    GU2 4HN
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MjM4NWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMyMDczMGFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53362QZ. Transaction: MzE0NDU2NjgwNmFkaXF6a2N4.

  4. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2ODMxNGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HHMG. Transaction: MzEzMTUyNjgyNWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYWP7. Transaction: MzExNDAxMDkyMmFkaXF6a2N4.

  7. 8 January 2014 Termination of appointment of Chris Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4FEO3. Transaction: MzA5MjI1Mzg0NWFkaXF6a2N4.

  8. 8 January 2014 Appointment of Mrs Holly Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4FEC1. Transaction: MzA5MjI1Mzc1MGFkaXF6a2N4.

  9. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NKCSW8. Transaction: MzA5MTE1NDA2MmFkaXF6a2N4.

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