Zubito Limited

Company Name	Zubito Limited
Company Status	Dissolved
Company Number	08164834
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Rave Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Bradbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mr Michael Kanz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2012(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 4 months (closed 08 January 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Contact

Website	zubito.com
Email address	[email protected]
Telephone	0800 0724145
Telephone region	Freephone

Location

Registered Address	Silk House Park Green Macclesfield Cheshire SK11 7QW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	John Daly 8.06% Ordinary
60 at £1	Michael Bradbury 48.39% Ordinary
5 at £1	Michael Pace 4.03% Ordinary
5 at £1	Nicola Pace 4.03% Ordinary
40 at £1	Michael Kanz 32.26% Ordinary
4 at £1	Heather Bachelor 3.23% Ordinary

Financials

Year	2014
Net Worth	£5,183
Cash	£38,173
Current Liabilities	£55,519

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 May 2016	Delivered on: 19 May 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
19 June 2013	Delivered on: 20 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

10 May 2016

Delivered on: 19 May 2016
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.
Outstanding

19 June 2013

Delivered on: 20 June 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 May 2016	Registration of charge 081648340002, created on 10 May 2016 (11 pages)
19 May 2016	Registration of charge 081648340002, created on 10 May 2016 (11 pages)
16 May 2016	Satisfaction of charge 081648340001 in full (4 pages)
16 May 2016	Satisfaction of charge 081648340001 in full (4 pages)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 124 (5 pages)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 124 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 124 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 124 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 124 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 124 (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 124 (3 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
31 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 120 (3 pages)
31 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 120 (3 pages)
20 June 2013	Registration of charge 081648340001 (24 pages)
20 June 2013	Registration of charge 081648340001 (24 pages)
27 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 110 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 110 (3 pages)
27 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
15 November 2012	Company name changed rave technologies LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution (3 pages)
15 November 2012	Company name changed rave technologies LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Appointment of Michael Kanz as a director (2 pages)
24 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 100 (3 pages)
24 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 100 (3 pages)
24 August 2012	Appointment of Michael Kanz as a director (2 pages)
1 August 2012	Incorporation (35 pages)
1 August 2012	Incorporation (35 pages)