Hub Make Lab Cic

Company Name	Hub Make Lab Cic
Company Status	Dissolved
Company Number	07583968
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years, 1 month ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles William Kirkham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2014(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 June 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westminster City Hall, 64 Victoria Street London SW1E 6QP

Director Name	Mr Gregory Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British,Canadian
Status	Closed
Appointed	06 April 2017(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 08 June 2021)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Westminster City Hall, 64 Victoria Street London SW1E 6QP

Director Name	Ms Alice Fung
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Inderpaul Singh Johar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Matthew Blades
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor City Hall 64 Victoria Street London SW1E 6QP

Director Name	Mr Alexander Lincoln Soskin
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(4 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Miss Shazia Mirza
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Zealand House 80 Haymarket London SW1Y 4TE

Director Name	Mr Peter Ashley Freeman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2017(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand Westminster Hall London WC2N 5HR

Location

Registered Address	Westminster City Hall 64 Victoria Street London SW1E 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

376k at £1	Do Laboratories LTD 40.00% Ordinary
376k at £1	Lord Mayor & Citizens Of The City Of Westminster 40.00% Ordinary
188k at £1	Simon Charles William Kirkham 20.00% Ordinary

Financials

Year	2014
Net Worth	-£139,406
Cash	£93,107
Current Liabilities	£584,148

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

11 March 2021	Application to strike the company off the register (1 page)
18 August 2020	Micro company accounts made up to 30 March 2020 (5 pages)
3 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
13 February 2020	Registered office address changed from 5 Strand Westminster Hall London WC2N 5HR England to Westminster City Hall 64 Victoria Street London SW1E 5RS on 13 February 2020 (1 page)
15 January 2020	Micro company accounts made up to 30 March 2019 (6 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
28 June 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Termination of appointment of Peter Ashley Freeman as a director on 28 February 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 30 March 2018 (18 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
31 August 2018	Termination of appointment of Shazia Mirza as a director on 31 August 2018 (1 page)
31 August 2018	Registered office address changed from 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to 5 Strand Westminster Hall London WC2N 5HR on 31 August 2018 (1 page)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 May 2017	Termination of appointment of Matthew Blades as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Matthew Blades as a director on 11 May 2017 (1 page)
2 May 2017	Appointment of Mr Gregory Ward as a director on 6 April 2017 (2 pages)
2 May 2017	Appointment of Mr Peter Ashley Freeman as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Miss Shazia Mirza as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Miss Shazia Mirza as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Mr Peter Ashley Freeman as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Mr Gregory Ward as a director on 6 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
20 July 2016	Termination of appointment of Alexander Lincoln Soskin as a director on 11 May 2016 (1 page)
20 July 2016	Termination of appointment of Alexander Lincoln Soskin as a director on 11 May 2016 (1 page)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 940,000 (4 pages)
11 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 940,000 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 November 2015	Director's details changed for Mr Alexander Lincoln Soskin on 3 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Alexander Lincoln Soskin on 3 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Alexander Lincoln Soskin on 3 November 2015 (2 pages)
6 November 2015	Appointment of Mr Alexander Lincoln Soskin as a director on 3 November 2015 (2 pages)
6 November 2015	Appointment of Mr Alexander Lincoln Soskin as a director on 3 November 2015 (2 pages)
6 November 2015	Appointment of Mr Alexander Lincoln Soskin as a director on 3 November 2015 (2 pages)
8 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 940,000 (4 pages)
8 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 940,000 (4 pages)
2 June 2015	Appointment of Mr Simon Charles William Kirkham as a director on 18 December 2014 (2 pages)
2 June 2015	Appointment of Mr Simon Charles William Kirkham as a director on 18 December 2014 (2 pages)
1 June 2015	Termination of appointment of Inderpaul Singh Johar as a director on 9 December 2014 (1 page)
1 June 2015	Termination of appointment of Alice Fung as a director on 9 December 2014 (1 page)
1 June 2015	Termination of appointment of Alice Fung as a director on 9 December 2014 (1 page)
1 June 2015	Termination of appointment of Alice Fung as a director on 9 December 2014 (1 page)
1 June 2015	Termination of appointment of Inderpaul Singh Johar as a director on 9 December 2014 (1 page)
1 June 2015	Termination of appointment of Inderpaul Singh Johar as a director on 9 December 2014 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 940,000 (4 pages)
8 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 940,000 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Mr Inderpaul Singh Johar on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Inderpaul Singh Johar on 20 February 2013 (2 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 August 2012	Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from , New Zealand House 80 Haymarket, London, SW1Y 4TE, United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom on 1 August 2012 (1 page)
1 August 2012	Statement of capital following an allotment of shares on 19 September 2011 GBP 940,000 (3 pages)
1 August 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 19 September 2011 GBP 940,000 (3 pages)
1 August 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
21 June 2012	Appointment of Mr Matthew Blades as a director (3 pages)
21 June 2012	Appointment of Mr Matthew Blades as a director (3 pages)
8 June 2012	Registered office address changed from , 1st Floor, 80 Haymarket, London, SW1Y 4TQ, United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 1St Floor 80 Haymarket London SW1Y 4TQ United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 1St Floor 80 Haymarket London SW1Y 4TQ United Kingdom on 8 June 2012 (1 page)
30 August 2011	Registered office address changed from , Flat 2 Cobalt Building 2 Hare Row, London, E2 9BT on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Flat 2 Cobalt Building 2 Hare Row London E2 9BT on 30 August 2011 (1 page)
30 March 2011	Incorporation of a Community Interest Company (53 pages)
30 March 2011	Incorporation of a Community Interest Company (53 pages)

Hub Make Lab Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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