| Company Name | HUS Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615752 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Christopher Simon Jones |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Elden House 88 Sloane Avenue London SW3 3EA |
| Director Name | Mr Philip Michael Rebeiz-Nielsen |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 Elden House 88 Sloane Avenue London SW3 3EA |
| Director Name | Mr Adam Shabbo |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 126-134 Baker Street London W1U 6UE |
| Secretary Name | Mr Adam Shabbo |
|---|---|
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 126-134 Baker Street London W1U 6UE |
Location
| Registered Address | Third Floor 126-134 Baker Street London W1U 6UE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Adam Shabbo 60.00% Ordinary |
|---|---|
| 20 at £1 | Christopher Jones 20.00% Ordinary |
| 20 at £1 | Philip Rebeiz-nielsen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,484 |
| Cash | £2,458 |
| Current Liabilities | £20,942 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (4 pages) |
| 8 July 2014 | Application to strike the company off the register (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 September 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (3 pages) |
| 12 September 2013 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 4 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 4 September 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 29 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Registered office address changed from Flat 5 Elden House 88 Sloane Avenue London SW3 3EA England on 16 July 2012 (2 pages) |
| 16 July 2012 | Registered office address changed from Flat 5 Elden House 88 Sloane Avenue London SW3 3EA England on 16 July 2012 (2 pages) |
| 27 April 2011 | Incorporation
|
| 27 April 2011 | Incorporation
|