SHUBETTE GROUP OF COMPANIES LIMITED
Address
SHUBETTE GROUP OF COMPANIES LIMITED
Phone: 020 8438 2000Fax: 020 8438 2071
Web: www.shubette.com
Classification:
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
01760685
Incorporation Date:
12 Oct 1983
(34 Years old)
Financial Year End:
30 Sep
Capital:
£1,100,000.00
on 13 Feb 2015
For period ending:
30 Sep 2013
Filed on:
7 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
29 Jan 2015
Filed on:
13 Feb 2015
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Map
Recently Filed Documents - 85 available
- Annual Return As At 29 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 13 - £4.99
- Annual Return As At 29 Jan 14 (not accounts) - £4.99
- Termination of appointment of secretary - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Mark Offenbach | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Director |
| Clifford Offenbach | |
| before 29 Jan 1993 ⇒ Present ( 25 Years ) | Director |
| Gary Offenbach | |
| before 29 Jan 1993 ⇒ Present ( 25 Years ) | Director |
| Peter Weber | |
| before 29 Jan 1995 ⇒ Present ( 23 Years ) | Company Secretary |
Previous Addresses
SHUBETTE HOUSE
5 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NS
5 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NS
Changed 25 Apr 2008
REGINA HOUSE
124 FINCHLEY ROAD
LONDON NW3 5JS
124 FINCHLEY ROAD
LONDON NW3 5JS
Changed 2 Dec 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2013 | 7 Sep 2014 | 12 |
| 30 Sep 2012 | 2 Jul 2013 | 10 |
| 30 Sep 2011 | 31 Jan 2012 | 4 |
| 30 Sep 2010 | 16 May 2011 | 8 |
| 30 Sep 2009 | 21 Jul 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years