FUBON TECHNOLOGIES LIMITED
9A PORTERS AVENUE, DAGENHAM RM9 5YS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12334940
- Last Updated: 01 Mar 2024
Company Profile
FUBON TECHNOLOGIES LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in DAGENHAM. FUBON TECHNOLOGIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 11 months and 15 days.
| Name | FUBON TECHNOLOGIES LIMITED |
|---|---|
| Company number | 12334940 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9A PORTERS AVENUE DAGENHAM RM9 5YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Varinder Singh Nationality: Indian |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Bilal Butt Nationality: Pakistani |
Dates: Thursday, February 2, 2023 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
|
| Mr Varinder Singh Nationality: Indian |
Dates: Thursday, May 13, 2021 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Gagandeep Singh Nationality: British |
Dates: Tuesday, November 26, 2019 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUBON TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUBON TECHNOLOGIES LIMITED | 26 Nov 2019 |
| FUBON TECHNOLOGIES LIMITED | 27 Feb 2023 |
| FUBON SKYC LIMITED | 02 Mar 2023 |