SHUBIZ LIMITED
Company is dissolved
General Information
NAME
SHUBIZ LIMITED
COMPANY NUMBER
03561287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
11/05/1998
(26 years and 7 months old)
WEBSITE
SHUBIZ.UK.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
11/05/1998
22/05/1998
FLEXGILL LIMITED
TYNE AND WEAR
NE1 6JQ
2nd Floor One Hood Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 22/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 22/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
Credit Risk Overview
Want to learn more about SHUBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHUBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
11/05/1998 - 15/05/1998 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
15/05/1998 - 15/06/2015 (17 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/05/1998 - 10/08/1999 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/09/1998 - 15/01/2003 (4 years and 3 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 22/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 22/08/2024 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 13/06/2023 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 18/04/2017 | Change in Reg. Office |
| 13/10/2015 | Change in Reg. Office |
| 10/07/2015 | Robert Arthur Bacon (919898855) has left the board |
| 10/07/2015 | New Board Member Robert Arthur Bacon (919298602) Appointed |
| 03/07/2015 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 03/07/2015 | Paul Maurice Lennard (903477429) has left the board |
| 03/07/2015 | Ulf Stefan Brettschneider (912531571) has left the board |
| 03/07/2015 | New Board Member Robert Arthur Bacon (919898855) Appointed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 15/07/2014 | Dow Peter Famulak (913610376) has left the board |
| 10/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 13/11/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 18/09/2012 | Dow Peter Famulak has left the board |
| 18/09/2012 | New Board Member Dow Peter Famulak Appointed |
| 07/09/2012 | Spencer Theodore Fung has left the board |
| 07/09/2012 | New Board Member Dow Peter Famulak Appointed |
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