| Company Name | Hubsys Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691889 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Previous Name | The Global Transaction Hub. Investment Limited. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alain Closier |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years |
| Role | Vice President |
| Correspondence Address | 3 Rue Gabriel Peri 92250 La Garenne Colombes Foreign France |
| Director Name | Thierry Roehm |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Project Manager |
| Correspondence Address | 20 Rue Marie Stuart Paris 75002 Foreign |
| Director Name | Mr Mark Alexander Nimmo |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Spencer Road London SW18 2SW |
| Secretary Name | Marie Doucet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(1 year, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Childs Place London SW5 9RX |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Secretary Name | Mr Mark Alexander Nimmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Spencer Road London SW18 2SW |
| Director Name | Dominique Brun |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2000(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 September 2000) |
| Role | Partner |
| Correspondence Address | 45 Boulevard Bernadotte Le Pecq 78230 |
| Director Name | Richard Philip Bolton Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 19 September 2000) |
| Role | Partner |
| Correspondence Address | Chapel End Farmhouse Chapel End Lane, Wilstone Tring Hertfordshire HP23 4NY |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,239,000 |
| Net Worth | -£1,296,000 |
| Cash | £440,000 |
| Current Liabilities | £8,842,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 September 2005 | Dissolved (1 page) |
|---|---|
| 20 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: sg house c/0 societe generale 41 tower hill london EC3N 4SG (1 page) |
| 17 January 2001 | Resolutions
|
| 17 January 2001 | Declaration of solvency (6 pages) |
| 17 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2000 | Full group accounts made up to 31 December 1999 (11 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | New director appointed (4 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 22 March 2000 | Conve 10/01/00 (1 page) |
| 22 March 2000 | Resolutions
|
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Ad 10/01/00--------- £ si 4030000@1=4030000 £ ic 4000000/8030000 (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 14 December 1999 | Company name changed the global transaction hub. Inve stment LIMITED.\certificate issued on 15/12/99 (3 pages) |
| 19 October 1999 | Rectification of members registe (2 pages) |
| 11 June 1999 | Ad 01/06/99--------- £ si 4000000@1=4000000 £ ic 4000000/8000000 (2 pages) |
| 9 May 1999 | Secretary resigned (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 9 May 1999 | Director resigned (1 page) |
| 27 April 1999 | Nc inc already adjusted 21/04/99 (1 page) |
| 27 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Registered office changed on 27/04/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Ad 21/04/99--------- £ si 3999998@1=3999998 £ ic 2/4000000 (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | Company name changed stormjet LIMITED\certificate issued on 23/04/99 (4 pages) |
| 5 January 1999 | Incorporation (24 pages) |