Sidcup
Kent
DA14 6NE
Director Name | Helen Blackledge |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 April 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Top Park Gerrards Cross Bucks SL9 7PW |
Secretary Name | Dyer + Co Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2011(same day as company formation) |
Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Nicholas John Hayes 100.00% Ordinary |
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Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
5 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
10 February 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
12 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
12 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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23 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
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22 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page) |
29 October 2012 | Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary (1 page) |
30 January 2012 | Company name changed hub (uk) LIMITED\certificate issued on 30/01/12
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30 January 2012 | Company name changed hub (uk) LIMITED\certificate issued on 30/01/12
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27 January 2012 | Appointment of Helen Blackledge as a director (6 pages) |
27 January 2012 | Appointment of Helen Blackledge as a director (6 pages) |
5 January 2012 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages) |
5 January 2012 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 5 January 2012 (2 pages) |
21 October 2011 | Incorporation (22 pages) |
21 October 2011 | Incorporation (22 pages) |