Shubette Of London Limited

00622183

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP, LONDON, E14 5NR

Incorporated 03/03/1959

Compliance

Last accounts

30/09/2019

total exemption full

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 29/01/2020

Due 12/03/2021

Overdue

Industry

14132

Manufacture of women's outerwear

14142

Manufacture of women's underwear

Officers

Mr Gary Berin Offenbach

director · Since 15/06/1974

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 9 other boards

Mark James Offenbach

director · Since 11/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Juliette Rosalind Kulukundis

director · Since 22/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Gary Berin Offenbach

75–100% shares

British · England · Age 77

Level 33, 1, Canada Square, London, E14 5AB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHUBETTE GROUP OF COMPANIES LIMITED

Created 03/07/2017Registered 04/07/2017

charge

outstanding

BARCLAYS BANK PLC

Created 06/03/2009Registered 18/03/2009

charge

satisfied

GARY BERIN OFFENBACH CLIFFORD DARRYL OFFENBACH AND UNION PENSION TRUSTEESLIMITED AS THE TRUSTEE

Created 13/07/2001Registered 26/07/2001Satisfied 26/10/2016

charge

satisfied

GARY BERIN OFFENBACH, CLIFFORD DARRYL OFFENBACH AND UNION PENSION SCHEME TRUSTEES LIMITED ASTRU

Created 10/08/2000Registered 11/08/2000Satisfied 08/10/2008

charge

satisfied

CLIFFORD DARRYL OFFENBACH · GARY BERIN OFFENBACH · UNION PENSION TRUSTEES LIMITEDAS THE TRUSTEES OF THE SHUBETTE OF LONDON EXECUTIVE PENSION SCHEM

Created 13/03/2000Registered 17/03/2000Satisfied 08/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1988Registered 22/07/1988Satisfied 24/02/2010

charge

satisfied

REICHMANS LIMITED

Created 17/04/1986Registered 21/04/1986Satisfied 07/03/1989

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1985Registered 18/06/1985Satisfied 24/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1983Registered 06/01/1984Satisfied 24/02/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1983Registered 28/12/1983Satisfied 24/02/2010

charge

satisfied

BARCLAYS BANK LTD

Created 23/09/1981Registered 01/10/1981Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 14/05/1980Registered 02/06/1980Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 17/05/1979Registered 29/05/1979Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 08/11/1978Registered 23/11/1978Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 25/03/1976Registered 30/03/1976Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 03/06/1975Registered 09/06/1975Satisfied 30/06/1993

charge

satisfied

BARCLAYS BANK LTD

Created 13/03/1974Registered 18/03/1974Satisfied 30/06/1993

Insolvency History1 case

creditors voluntary liquidation09/09/2020

Stephen Mark Katz (practitioner)