Company number 08178932
Status Liquidation
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-29
. The most likely internet sites of SUBRICK LTD. are www.subrick.co.uk, and www.subrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Subrick Ltd is a Private Limited Company.
The company registration number is 08178932. Subrick Ltd has been working since 14 August 2012.
The present status of the company is Liquidation. The registered address of Subrick Ltd is 4th Floor Allan House 10 John Princes Street London England W1g 0ah. . OSEKOWSKI, Rafal is a Director of the company. Director KUBALKA, Piotr has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KUBALKA, Piotr
Resigned: 14 August 2012
Appointed Date: 14 August 2012
51 years old
SUBRICK LTD. Events
07 Apr 2016
Statement of affairs with form 4.19
07 Apr 2016
Appointment of a voluntary liquidator
07 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-29
07 Mar 2016
Registered office address changed from 28-29 the Broadway Ealing London London W5 2NP to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 7 March 2016
17 Dec 2015
Director's details changed for Mr Rafal Osekowski on 9 December 2015
...
... and 6 more events
18 Feb 2013
Termination of appointment of Piotr Kubalka as a director
18 Feb 2013
Annual return made up to 31 August 2012 with full list of shareholders
15 Feb 2013
Appointment of Mr Rafal Osekowski as a director
15 Feb 2013
Termination of appointment of Piotr Kubalka as a director
14 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)