| Company Name | B Huber & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07909623 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 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. |
Director
| Director Name | Mr Bruce Berkmans Huber |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47/48 Piccadilly London W1J 0DT |
Contact
| Telephone | 020 74502500 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 47/48 Piccadilly London W1J 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 85 at £1 | Bruce Huber 85.00% Ordinary A |
|---|---|
| 5 at £1 | Amanda Huber 5.00% Ordinary C |
| 10 at £1 | Amanda Huber 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,402 |
| Cash | £17,934 |
| Current Liabilities | £124,195 |
Accounts
| Latest Accounts | 6 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 20 February 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 November 2015 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
| 26 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 10 February 2015 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 17 Old Court Place London W8 4PL on 10 February 2015 (2 pages) |
| 30 November 2014 | Total exemption full accounts made up to 28 February 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 15 October 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 19 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 17 April 2012 | Current accounting period extended from 31 January 2013 to 28 February 2013 (1 page) |
| 27 January 2012 | Statement of capital following an allotment of shares on 21 January 2012
|
| 13 January 2012 | Incorporation (34 pages) |