| Company Name | Divebase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06436848 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2007(16 years, 5 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Philip Stubbs |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
| Secretary Name | Amanda De Souza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
Location
| Registered Address | 1349/1353 London Road Leigh On Sea Essex SS9 2AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Philip Edward Stubbs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £36 |
| Current Liabilities | £1,915 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 23 November 2017 | Secretary's details changed for Amanda De Souza on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Philip Stubbs on 23 November 2017 (2 pages) |
| 23 November 2017 | Secretary's details changed for Amanda De Souza on 23 November 2017 (1 page) |
| 23 November 2017 | Director's details changed for Mr Philip Stubbs on 23 November 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 12 October 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Phil Stubbs on 12 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 1349/1353 London Road Leigh on Sea Essex SS9 2AB on 12 October 2017 (1 page) |
| 12 October 2017 | Director's details changed for Mr Phil Stubbs on 12 October 2017 (2 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 16 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 August 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (1 page) |
| 19 August 2010 | Previous accounting period shortened from 30 November 2010 to 31 May 2010 (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Phil Stubbs on 31 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Phil Stubbs on 31 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 38 cliff road leigh on sea essex SS9 1HG (1 page) |
| 7 December 2007 | Registered office changed on 07/12/07 from: 38 cliff road leigh on sea essex SS9 1HG (1 page) |
| 26 November 2007 | Incorporation (12 pages) |
| 26 November 2007 | Incorporation (12 pages) |