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SHUBAN 9 LIMITED (08657846)

SHUBAN 9 LIMITED (08657846) is a dissolved UK company. incorporated on 20 August 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. SHUBAN 9 LIMITED has been registered for 12 years. Current directors include SMYTH, Carnegie Edward.

Company Number
08657846
Status
dissolved
Type
ltd
Incorporated
20 August 2013
Age
12 years
Address
Signia Wealth Limited, London, W2 2ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
SMYTH, Carnegie Edward
SIC Codes
70221

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SHUBAN 9 LIMITED

SHUBAN 9 LIMITED is an dissolved company incorporated on 20 August 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SHUBAN 9 LIMITED was registered 12 years ago.(SIC: 70221)

Status

dissolved

Active since 12 years ago

Company No

08657846

LTD Company

Age

12 Years

Incorporated 20 August 2013

Size

N/A

Accounts

ARD: 30/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 17 October 2019 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 August 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

Signia Wealth Limited 1 Connaught Place London, W2 2ET,

Previous Addresses

C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG
From: 17 July 2015To: 18 January 2016
King's Building 7th Floor 16 Smith Square London London SW1P 3HQ
From: 16 September 2013To: 17 July 2015
12 St. James's Square London London SW1Y 4LB United Kingdom
From: 20 August 2013To: 16 September 2013
Timeline

7 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Aug 13
Funding Round
Mar 14
Share Issue
Mar 14
Director Joined
Mar 14
Director Left
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

OCORIAN ADMINISTRATION (UK) LIMITED

Active
The Innovation Centre, BelfastBT3 9DT
Corporate secretary
Appointed 01 Mar 2014

SMYTH, Carnegie Edward

Active
1 Connaught Place, LondonW2 2ET
Born January 1984
Director
Appointed 20 Nov 2015

SESHAMANI, Divya

Resigned
16 Smith Square, LondonSW1P 3HQ
Born August 1978
Director
Appointed 20 Aug 2013
Resigned 10 Aug 2015

SIGNIA WEALTH LIMITED

Resigned
Connaught Place, LondonW2 2ET
Corporate director
Appointed 23 Sept 2013
Resigned 20 Nov 2015

Persons with significant control

1

Mr John David Caudwell

Active
1 Connaught Place, LondonW2 2ET
Born October 1952

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Gazette Dissolved Voluntary
29 September 2020
GAZ2(A)GAZ2(A)
Change Corporate Secretary Company With Change Date
9 April 2020
CH04Change of Corporate Secretary Details
Gazette Notice Voluntary
24 March 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 March 2020
DS01DS01
Accounts With Accounts Type Total Exemption Full
17 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 January 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
14 November 2017
RP04AP01RP04AP01
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 January 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 January 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
14 January 2015
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Shortened
6 January 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Appoint Corporate Director Company With Name
1 April 2014
AP02Appointment of Corporate Director
Capital Name Of Class Of Shares
26 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 March 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
26 March 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 September 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Incorporation Company
20 August 2013
NEWINCIncorporation