| Company Name | Subrico Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418329 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 1 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Russell Lawrence Brill |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Commodity Broker |
| Country of Residence | England |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Katie Brill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | subrico.com |
|---|
Location
| Registered Address | Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Katie Brill 50.00% Ordinary A |
|---|---|
| 2 at £1 | Mr Russell Lawrence Brill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,947 |
| Cash | £291,910 |
| Current Liabilities | £181,727 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2023 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 11 October 2022 | Liquidators' statement of receipts and payments to 9 August 2022 (11 pages) |
| 26 August 2021 | Resolutions
|
| 26 August 2021 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH on 26 August 2021 (2 pages) |
| 26 August 2021 | Declaration of solvency (5 pages) |
| 26 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 16 October 2017 | Director's details changed for Russell Lawrence Brill on 12 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Russell Lawrence Brill as a person with significant control on 12 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr Russell Lawrence Brill as a person with significant control on 12 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Russell Lawrence Brill on 12 October 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 July 2016 | Director's details changed for Russell Lawrence Brill on 16 May 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Russell Lawrence Brill on 16 May 2016 (2 pages) |
| 5 May 2016 | Termination of appointment of Katie Brill as a secretary on 2 February 2016 (1 page) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Termination of appointment of Katie Brill as a secretary on 2 February 2016 (1 page) |
| 5 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 19 May 2015 | Director's details changed for Russell Lawrence Brill on 8 April 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Russell Lawrence Brill on 8 April 2015 (2 pages) |
| 19 May 2015 | Director's details changed for Russell Lawrence Brill on 8 April 2015 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Russell Lawrence Brill on 1 April 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Katie Brill on 1 April 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Katie Brill on 1 April 2010 (1 page) |
| 11 June 2010 | Director's details changed for Russell Lawrence Brill on 1 April 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Russell Lawrence Brill on 1 April 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Secretary's details changed for Katie Brill on 1 April 2010 (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 January 2009 | Ad 23/12/08-23/12/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 13 January 2009 | Ad 23/12/08-23/12/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Nc inc already adjusted 29/09/08 (17 pages) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Nc inc already adjusted 29/09/08 (17 pages) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 18 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 16 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 10 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: city gate hse 1ST floor b 399-425 eastern avenue gants hill, ilford essex IG2 6LR (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: city gate hse 1ST floor b 399-425 eastern avenue gants hill, ilford essex IG2 6LR (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 12 June 2003 | Resolutions
|
| 12 June 2003 | Resolutions
|
| 12 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Incorporation (16 pages) |
| 16 April 2002 | Incorporation (16 pages) |