DUBSAT LTD
LONDON VIO WORLDWIDE LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03623728
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address BERKSHIRE HOUSE 7TH FLOOR, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Statement of capital on 30 January 2017 GBP 100.00 ; Statement by Directors; Solvency Statement dated 30/01/17. The most likely internet sites of DUBSAT LTD are www.dubsat.co.uk, and www.dubsat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dubsat Ltd is a Private Limited Company. The company registration number is 03623728. Dubsat Ltd has been working since 25 August 1998. The present status of the company is Active. The registered address of Dubsat Ltd is Berkshire House 7th Floor 168 173 High Holborn London England Wc1v 7aa. . MARK, Daniel Charles is a Director of the company. SUTTON, Gerald is a Director of the company. SYPHERS, Warwick is a Director of the company. Secretary BRITTON, Roderick has been resigned. Secretary ERRINGTON, Mark Richard has been resigned. Secretary FLETCHER, Mark Peter has been resigned. Secretary HILTON, Timothy James has been resigned. Secretary HORWOOD, Richard Jonathan has been resigned. Secretary NORTH, David John has been resigned. Secretary SPIERS, Stuart Alexander has been resigned. Secretary NEWGATE STREET SECRETARIES LIMITED has been resigned. Director BARNSLEY, John Corbitt has been resigned. Director CAPE, Jonathan Richard has been resigned. Director CHELOUCHE, Yoav Zadock has been resigned. Director CLUTTON, Steven has been resigned. Director DESHEH, Eyal has been resigned. Director DOOL, Richard has been resigned. Director FRIEND, Christopher John has been resigned. Director GREEN, Colin Raymond has been resigned. Director HABGOOD, Nicholas John has been resigned. Director HALEVY, Itai Ben Zion has been resigned. Director HARWOOD, Robert John has been resigned. Director HORWOOD, Richard Jonathan has been resigned. Director MAPP, Christopher James has been resigned. Director MAPP, Grahame Edgar has been resigned. Director MELTZER, Erez has been resigned. Director MILLS, Graham Steven has been resigned. Director PEXTON, Martin Andrew has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SNOW, Edward has been resigned. Director SWINGEWOOD, John Paul has been resigned. Director THOMAS, Graham Neil has been resigned. Director WALKER, Katherine Ann has been resigned. Director WALSH, Paula Annette has been resigned. Director WILSON, David Andrew has been resigned. Director ZYLBERBERG, Yosef has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARK, Daniel Charles
Appointed Date: 01 November 2016
51 years old
Director
SUTTON, Gerald
Appointed Date: 01 November 2016
73 years old
Director
SYPHERS, Warwick
Appointed Date: 01 November 2016
73 years old

Resigned Directors

Secretary
BRITTON, Roderick
Resigned: 28 November 2008
Appointed Date: 07 March 2005
Secretary
ERRINGTON, Mark Richard
Resigned: 07 March 2005
Appointed Date: 08 March 2004
Secretary
FLETCHER, Mark Peter
Resigned: 12 November 2002
Appointed Date: 25 January 2002
Secretary
HILTON, Timothy James
Resigned: 10 September 2010
Appointed Date: 28 November 2008
Secretary
HORWOOD, Richard Jonathan
Resigned: 25 January 2002
Appointed Date: 29 June 2001
Secretary
NORTH, David John
Resigned: 14 November 2003
Appointed Date: 12 November 2002
Secretary
SPIERS, Stuart Alexander
Resigned: 08 March 2004
Appointed Date: 14 November 2003
Secretary
NEWGATE STREET SECRETARIES LIMITED
Resigned: 29 June 2001
Appointed Date: 25 August 1998
Director
BARNSLEY, John Corbitt
Resigned: 10 September 2010
Appointed Date: 26 June 2006
77 years old
Director
CAPE, Jonathan Richard
Resigned: 21 February 2002
Appointed Date: 29 June 2001
64 years old
Director
CHELOUCHE, Yoav Zadock
Resigned: 23 May 2001
Appointed Date: 24 September 1998
72 years old
Director
CLUTTON, Steven
Resigned: 28 October 1998
Appointed Date: 24 September 1998
64 years old
Director
DESHEH, Eyal
Resigned: 03 May 2000
Appointed Date: 24 September 1998
73 years old
Director
DOOL, Richard
Resigned: 17 July 2007
Appointed Date: 28 May 2004
71 years old
Director
FRIEND, Christopher John
Resigned: 12 May 2011
Appointed Date: 13 July 2007
60 years old
Director
GREEN, Colin Raymond
Resigned: 23 May 2001
Appointed Date: 24 September 1998
76 years old
Director
HABGOOD, Nicholas John
Resigned: 31 May 2006
Appointed Date: 21 February 2002
60 years old
Director
HALEVY, Itai Ben Zion
Resigned: 29 June 2001
Appointed Date: 03 May 2000
65 years old
Director
HARWOOD, Robert John
Resigned: 24 September 1998
Appointed Date: 25 August 1998
65 years old
Director
HORWOOD, Richard Jonathan
Resigned: 30 September 2007
Appointed Date: 29 June 2001
67 years old
Director
MAPP, Christopher James
Resigned: 01 November 2016
Appointed Date: 10 September 2010
53 years old
Director
MAPP, Grahame Edgar
Resigned: 01 November 2016
Appointed Date: 10 September 2010
89 years old
Director
MELTZER, Erez
Resigned: 23 May 2001
Appointed Date: 24 September 1998
68 years old
Director
MILLS, Graham Steven
Resigned: 30 December 1999
Appointed Date: 30 September 1999
70 years old
Director
PEXTON, Martin Andrew
Resigned: 11 September 2009
Appointed Date: 31 May 2006
69 years old
Director
SCHRAER, Michael Alexander
Resigned: 06 November 2000
Appointed Date: 07 April 2000
70 years old
Director
SNOW, Edward
Resigned: 10 September 2010
Appointed Date: 30 September 2007
55 years old
Director
SWINGEWOOD, John Paul
Resigned: 30 December 1999
Appointed Date: 24 September 1998
70 years old
Director
THOMAS, Graham Neil
Resigned: 29 June 2001
Appointed Date: 06 November 2000
70 years old
Director
WALKER, Katherine Ann
Resigned: 24 September 1998
Appointed Date: 25 August 1998
74 years old
Director
WALSH, Paula Annette
Resigned: 24 September 1998
Appointed Date: 25 August 1998
60 years old
Director
WILSON, David Andrew
Resigned: 07 April 2000
Appointed Date: 28 October 1998
77 years old
Director
ZYLBERBERG, Yosef
Resigned: 29 June 2001
Appointed Date: 20 May 2001
64 years old

Persons With Significant Control

Mr Christopher Mapp
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

DUBSAT LTD Events

30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 100.00
30 Jan 2017
Statement by Directors
30 Jan 2017
Solvency Statement dated 30/01/17
30 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 30/01/2017
10 Nov 2016
Appointment of Mr Gerald Sutton as a director on 1 November 2016
...
... and 180 more events
08 Oct 1998
£ nc 100/2000000 24/09/98
08 Oct 1998
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Oct 1998
S-div 01/10/98
08 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1998
Incorporation

DUBSAT LTD Charges

27 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital 2009 L.P.
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Debenture
Delivered: 23 October 2008
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital 2008 L.P.
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Debenture
Delivered: 31 August 2007
Status: Satisfied on 15 September 2010
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2006
Debenture
Delivered: 19 January 2007
Status: Satisfied on 15 September 2010
Persons entitled: Westpool Investment Trust Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 October 2006
Debenture
Delivered: 20 November 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 6 March 2006
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 15 September 2010
Persons entitled: Westpool Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Debenture
Delivered: 5 December 2002
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Deed of charge over credit balances
Delivered: 10 September 2002
Status: Satisfied on 15 September 2010
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re vio…
22 April 2002
Debenture
Delivered: 26 April 2002
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 15 September 2010
Persons entitled: Lms Capital (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Deed of deposit
Delivered: 6 November 1998
Status: Satisfied on 15 September 2010
Persons entitled: The Standard Life Assurance Company
Description: The deposit balance standing to the credit of an interest…

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