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Company Information for

BUBO LIMITED

GOSWELL ROAD, LONDON, EC1M,
Company Registration Number
07100448
Private Limited Company
Dissolved

Dissolved 2015-07-28

Company Overview

About Bubo Ltd
BUBO LIMITED was founded on 2009-12-10 and had its registered office in Goswell Road. The company was dissolved on the 2015-07-28 and is no longer trading or active.

Key Data
Company Name
BUBO LIMITED
 
Legal Registered Office
GOSWELL ROAD
LONDON
 
Filing Information
Company Number 07100448
Date formed 2009-12-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name BUBO LIMITED
The following companies were found which have the same name as BUBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUBO 2072 LLC 1060 BRICKELL AVE, STE 1411 MIAMI FL 33131 Active Company formed on the 2020-04-21
BUBO AI LTD 3 STARFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PT Active Company formed on the 2019-04-15
BUBO AND ME LLC 427 BEDFORD ROAD Westchester BEDFORD HILLS NY 10507 Active Company formed on the 2014-02-20
BUBO APP LLC 945 5TH AVENUE Nassau NEW YORK NY 10021 Active Company formed on the 2019-01-02
BUBO ART LIMITED 21 CONSTANCE GROVE DARTFORD KENT DA1 2GA Active Company formed on the 2020-07-10
BUBO ASSIST, LLC 903 18TH ST STE 200 PLANO TX 75074 Active Company formed on the 2023-07-28
BUBO BETS LLC 1835 S 216TH ST APT B201 DES MOINES WA 981986506 Delinquent Company formed on the 2021-05-06
BUBO CAPITAL LLC 111 W FM 495 STE 8 SAN JUAN TX 78589 Forfeited Company formed on the 2021-11-05
BUBO CONSULTING, LLC 30 DOYLE STREET Nassau LONG BEACH NY 11561 Active Company formed on the 2011-10-11
BUBO CONSULTING SERVICES LIMITED 52 KENMORE CRESCENT COALVILLE LEICESTERSHIRE LE67 4RQ Active Company formed on the 2016-02-10
BUBO EXPERIENCES LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-01-05
BUBO FINANCE LTD 11397305 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2018-06-05
BUBO HEALTHCARE SOLUTIONS LIMITED Serena Old Lyme Road Charmouth DT6 6BQ Active - Proposal to Strike off Company formed on the 2012-03-21
BUBO HOLDING AS Thunes vei 2 OSLO 0274 Active Company formed on the 2016-01-08
BUBO HOLDINGS LLC Georgia Unknown
BUBO HOLDINGS LLC Georgia Unknown
BUBO LEARNING DESIGN, LLC 903 18TH ST STE 200 PLANO TX 75074 ACTIVE Company formed on the 2015-09-23
BUBO LEASING, L.L.C. NV Dissolved Company formed on the 2004-07-22
BUBO LLC 120 WALL STREET, 14TH FLOOR New York NEW YORK NY 10005 Active Company formed on the 2019-09-25
BUBO PTY LTD Active Company formed on the 2016-11-15

Company Officers of BUBO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HARRIS FEARN
Company Secretary 2010-09-01
WILLIAM MCTAGGART
Director 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCTAGGART BUBO RESTAURANT COMPANY LIMITED Director 2010-04-08 CURRENT 2010-04-08 Dissolved 2013-11-01
WILLIAM MCTAGGART GALLUS MANAGEMENT COMPANY LIMITED Director 2010-01-22 CURRENT 2010-01-22 Dissolved 2014-09-26
WILLIAM MCTAGGART BUBO RESTAURANTS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Dissolved 2014-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-28LIQ MISCINSOLVENCY:FINAL REPORT BROUGHT DOWN TO 14/4/15
2015-04-284.43REPORT OF FINAL MEETING OF CREDITORS
2014-07-09LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 30TH APRIL 2014
2013-05-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GL5 5EX UNITED KINGDOM
2012-07-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2012-01-04COCOMPORDER OF COURT TO WIND UP
2011-12-12LATEST SOC12/12/11 STATEMENT OF CAPITAL;GBP 1
2011-12-12AR0110/12/11 FULL LIST
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0110/12/10 FULL LIST
2011-01-31AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCTAGGART / 01/09/2010
2011-01-20AP03SECRETARY APPOINTED TIMOTHY HARRIS FEARN
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 13 RICHMOND CLOSE HAYLING ISLAND HAMPSHIRE PO11 0ER ENGLAND
2009-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BUBO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-12
Appointment of Liquidators2012-07-13
Winding-Up Orders2012-01-03
Petitions to Wind Up (Companies)2011-11-02
Fines / Sanctions
No fines or sanctions have been issued against BUBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUBO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUBO LIMITED

Intangible Assets
Patents
We have not found any records of BUBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUBO LIMITED
Trademarks
We have not found any records of BUBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUBO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BUBO LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where BUBO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBUBO LIMITEDEvent Date2013-05-01
In the Bristol County Court case number 85 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 , that the final meeting of the creditors of the above named Company will be held at 105 St Peters Street, St Albans, Herts AL1 3EJ on 14 April 2015 at 10.00 am, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Herts AL1 3EJ no later than 12.00 noon on the business day before the meeting. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 1 May 2013 . Further information is available from Jyoti Shah on 01727 896015 or at jshah@kingstonsmith.co.uk. Ian Robert , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUBO LIMITEDEvent Date2012-06-29
In the High Court of Justice (Chancery Division) Companies Court case number 8182 In accordance with Rule 4.106 Nicholas John Miller (IP Number 7899) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD , give notice that he was appointed Liquidator of the Company on 29 June 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Nicholas John Miller of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: section 137 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned for the purpose of appointing a Creditors Committee on 30 August 2012 at 10.00 am at Devonshire House, 60 Goswell Road, London EC1M 7AD. The Companys registered office is The Old Mill, Merretts Mills Industrial Centre, Woodchester, Stroud GL5 5EX and the Companys principal trading address is Unit 1, First Floor Waterfront, Brighton Marina, Brighton BN2 5WA.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBUBO LIMITEDEvent Date2011-12-19
In the High Court Of Justice case number 008182 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ 0117 9279515 Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party X- LEISURE (BRIGHTON I) LIMITED AND X- LEISURE (BRIGHTON II) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBUBO LIMITEDEvent Date2011-09-20
In the High Court of Justice (Chancery Division) Companies Court case number 8182 A Petition to wind up the above named Company Bubo Limited (Co. No. 07100448) of 2 Temple Back East, Temple Quay, Bristol, BS1 6EG presented on the 20th September 2011 by X- LEISURE (BRIGHTON I) LIMITED AND X- LEISURE (BRIGHTON II) LIMITED both of 400 Capability Green, Luton, LU1 3AE claiming to be a creditor of the Company will be heard at The Royal Courts of Justice, Strand, London, WC2A 2LL on 14th November 2011 at 10.30 am (or as soon thereafter as a petition can be heard). Any person intending to appear in the hearing of the Petition (whether to support or oppose it) must give notice with intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 14 November 2011 . The Petitioners Solicitors is RLS Solicitors Limited , 4th Floor, 388 Strand, London, WC2R 0LT . : 28th October 2011
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUBO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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