Carrubba Europe Limited

Company Name	Carrubba Europe Limited
Company Status	Dissolved
Company Number	04983874
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Duane Carrubba
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2015(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 June 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	1st And 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ

Director Name	Joyce Hildebrandt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2015(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 June 2017)
Role	Sales & Marketing Director
Country of Residence	United States
Correspondence Address	1st And 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ

Director Name	Philip Carrubba
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Perfumer
Country of Residence	United States
Correspondence Address	15 Owl Hill Road Monroe Ct 06468 United States

Director Name	Edward Matson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Sales And Marketing
Country of Residence	United States
Correspondence Address	130 Prospect Drive Stratford Ct 06615 United States

Secretary Name	Edward Matson
Nationality	American
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	130 Prospect Drive Stratford Ct 06615 United States

Director Name	Duane Carrabbu
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(11 years, 9 months after company formation)
Appointment Duration	1 day (resigned 15 September 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	1st And 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ

Location

Registered Address	1st And 2nd Floors Gladstone House 26-30 Station Road Urmston Manchester Lancs M41 9JQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

1 at £1	Edward Matson 50.00% Ordinary
1 at £1	Philip Carrubba 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
20 March 2017	Application to strike the company off the register (3 pages)
12 January 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
16 September 2015	Appointment of Joyce Hildebrandt as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Duane Carrabbu as a director on 14 September 2015 (2 pages)
16 September 2015	Appointment of Duanne Carruba as a director on 14 September 2015 (2 pages)
16 September 2015	Termination of appointment of Duane Carrabbu as a director on 15 September 2015 (1 page)
16 September 2015	Director's details changed for Duanne Carruba on 15 September 2015 (2 pages)
14 September 2015	Termination of appointment of Edward Matson as a secretary on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Edward Matson as a director on 14 September 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Termination of appointment of Philip Carrubba as a director on 27 July 2014 (1 page)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Registered office address changed from Carrington Business Park Carrington Urmston Manchester M31 4ZU on 11 September 2012 (1 page)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 December 2009	Director's details changed for Philip Carrubba on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Philip Carrubba on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Edward Matson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Edward Matson on 1 December 2009 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 January 2009	Return made up to 03/12/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 December 2007	Return made up to 03/12/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 December 2006	Return made up to 03/12/06; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 January 2006	Return made up to 03/12/05; full list of members (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 February 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Incorporation (12 pages)

Carrubba Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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