SHUBETTE OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

SHUBETTE OF LONDON LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHUBETTE OF LONDON LIMITED was incorporated 65 years ago on 03/03/1959 and has the registered number: 00622183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

SHUBETTE OF LONDON LIMITED - LONDON

This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14142 - Manufacture of women's underwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2020 12/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JAMES OFFENBACH May 1978 British Director 2010-02-11 CURRENT
MR GARY BERIN OFFENBACH Sep 1948 British Director CURRENT
MRS JULIETTE ROSALIND KULUKUNDIS Jul 1981 British Director 2019-01-22 CURRENT
ROY TAIANO May 1933 British Director RESIGNED
HYMAN MICHAEL OFFENBACH Aug 1916 British Director RESIGNED
CLIFFORD DARRYL OFFENBACH Mar 1952 British Director RESIGNED
HASSAN ISMAIL ASMAL Jan 1942 British Director RESIGNED
PETER ANTHONY WEBER Aug 1945 Secretary 1988-03-01 UNTIL 2013-08-31 RESIGNED
HASSAN ISMAIL ASMAL Jan 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Berin Offenbach 2016-04-06 9/1948 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUBETTE GROUP OF COMPANIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHELWOOD HOUSE FREEHOLD COMPANY LIMITED OXFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANGE NETWORK UK LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
TRADEPUSH LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHUBETTE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN EVEN ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
JOHN EVEN TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
KAA OF LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SADER & CO LIMITED WEMBLEY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JOHN EVEN THREE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GINA BACCONI LIMITED LONDON ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear

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