Company NameHuberson Consulting Limited
Company StatusDissolved
Company Number08092971
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 11 months ago)
Dissolution Date28 July 2015 (8 years, 9 months ago)

Business Activity

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

Director

Director NameFlorence Koblan-Huberson
Date of BirthNovember 1986 (Born 37 years ago)
NationalityFrench
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleRegulatory Affairs Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMagnolia House 8 School Lane
Maidenhead
Berkshire
SL6 7PG

Location

Registered Address116 Dundee Wharf
100 Three Colt Street
London
E14 8AY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Shareholders

1 at £1Florence Koblan-huberson
100.00%
Ordinary

Financials

Year2014
Net Worth£8,605
Cash£9,833
Current Liabilities£12,019

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015Application to strike the company off the register (3 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 August 2013Director's details changed for Miss Florence Koblan-Huberson on 2 August 2013 (3 pages)
9 August 2013Registered office address changed from Magnolia House 8 School Lane Maidenhead Berkshire SL6 7PG United Kingdom on 9 August 2013 (2 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)