About

Registered Number: 06062224
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (1 year and 10 months ago)
Registered Address: 1st Contact Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

 

Established in 2007, Subbiano Contracting Ltd have registered office in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Le, Hue Ha Anna, Nguy, Kent for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NGUY, Kent 15 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LE, Hue Ha Anna 04 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kent Nguy/
1976-05
Individual person with significant control Australian/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 30 October 2017
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 17 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 August 2014
CH01 - Change of particulars for director 07 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 23 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 24 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.