DUBLANC STUDIO LIMITED
WORTHING D&D ARTS LTD W + D ARTS LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 04294792
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Felipe Dublanc on 29 April 2016. The most likely internet sites of DUBLANC STUDIO LIMITED are www.dublancstudio.co.uk, and www.dublanc-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dublanc Studio Limited is a Private Limited Company. The company registration number is 04294792. Dublanc Studio Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Dublanc Studio Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £249.29k. It is £35.54k against last year. . DUBLANC, Felipe is a Secretary of the company. DUBLANC, Carlos Alberto is a Director of the company. DUBLANC, Felipe is a Director of the company. Secretary WEINBERGER, Nicole has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director WEINBERGER, Nicole has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Architectural activities".


dublanc studio Key Finiance

LIABILITIES £249.29k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUBLANC, Felipe
Appointed Date: 15 August 2006
Director
DUBLANC, Carlos Alberto
Appointed Date: 27 September 2001
75 years old
Director
DUBLANC, Felipe
Appointed Date: 10 July 2014
46 years old

Resigned Directors

Secretary
WEINBERGER, Nicole
Resigned: 15 August 2006
Appointed Date: 27 September 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
WEINBERGER, Nicole
Resigned: 15 August 2006
Appointed Date: 27 September 2001
56 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Carlos Alberto Dubland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felipe Dublanc
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUBLANC STUDIO LIMITED Events

30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Director's details changed for Felipe Dublanc on 29 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 44 more events
03 Oct 2001
Registered office changed on 03/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
03 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
27 Sep 2001
Incorporation

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