GUBBIO ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
GUBBIO ESTATE LIMITED
COMPANY NUMBER
06245481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 7JN
41a Bell Street
Reigate
Surrey
RH2 7AQ
Chart House
2B Effingham Road
Reigate
Surrey
RH2 7JN
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 |
|---|---|---|
| ULTISSIMO LIMITED | Active - Accounts Filed | View Report |
| GUBBIO ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUBBIO ESTATE 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 GUBBIO ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUBBIO ESTATE 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 |
|---|---|---|---|---|
|
14/05/2007 - Present (17 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
14/05/2007 - Present (17 years and 6 months) 14/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 14/05/2007 - Present (17 years and 6 months) Secretary: 14/05/2007 - Present (17 years and 6 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
14/05/2007 - Present (17 years and 6 months) 14/05/2007 - Present (17 years and 6 months) 14/05/2007 - Present (17 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
14/05/2007 - Present (17 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTISSIMO LIMITED | Active - Accounts Filed | View Report |
| GUBBIO ESTATE LIMITED | Active - Accounts Filed | View Report |
| ULTISSIMO DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Paul Duncan Belcher (911772933) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | ALDERSTEAD FINANCIAL SERVICES LIMITED (914778704) has left the board |
| 12/08/2013 | New Annual Return filed |
| 23/10/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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