| Company Name | Hub House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07522085 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Anthony Gaffney |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Querrin Street Fulham London SW6 2SL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Anthony Gaffney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,438 |
| Cash | £2,690 |
| Current Liabilities | £2,782 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 August 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 31 August 2012 | Previous accounting period extended from 29 February 2012 to 30 April 2012 (1 page) |
| 5 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 2 March 2011 | Appointment of James Anthony Gaffney as a director (3 pages) |
| 2 March 2011 | Appointment of James Anthony Gaffney as a director (3 pages) |
| 11 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 February 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 8 February 2011 | Incorporation (49 pages) |
| 8 February 2011 | Incorporation (49 pages) |