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SUBLEX LIMITED (10236974)

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Introduction

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Updated On: 08/09/2026
S

SUBLEX LIMITED

SUBLEX LIMITED is an dissolved company incorporated on with the registered office located in Eastleigh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. SUBLEX LIMITED was registered 10 years ago.(SIC: 87100)

Status

dissolved

Active since 10 years ago

Company No

10236974

LTD Company

Age

10 Years

Incorporated 17 June 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 8 December 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 July 2023 (3 years ago)
Submitted on 24 July 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

125 Winchester Road Chandler's Ford Eastleigh, SO53 2DR,

Timeline

8 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Jun 16
New Owner
Jul 17
Owner Exit
Jul 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Feb 19
Loan Cleared
Aug 21
Loan Cleared
Aug 21
0
Funding
0
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

1

HASHAM, Liakatali Kamrudin

Active
Winchester Road, EastleighSO53 2DR
Born July 1954
Director
Appointed 17 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Chd Living Ltd

Active
106 Meadrow, GodalmingGU7 3HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2019

Mr Liakatali Kamrudin Hasham

Ceased
Winchester Road, EastleighSO53 2DR
Born July 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2016

Fundings

Financials

Latest Activities

Filing History

32

Gazette Dissolved Compulsory
31 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
15 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
4 March 2019
PSC09Update to PSC Statements
Resolution
12 February 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2017
MR01Registration of a Charge
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
24 July 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 July 2017
PSC01Notification of Individual PSC
Incorporation Company
17 June 2016
NEWINCIncorporation