Hub Ovf Gp Limited

Company Name	Hub Ovf Gp Limited
Company Status	Dissolved
Company Number	08998708
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Name	Aghoco 1211 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy Spencer Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Robert Grant Sloss
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Edward Michael Cartwright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Miss Geraldine Geaves
Status	Closed
Appointed	16 April 2015(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 20 June 2023)
Role	Company Director
Correspondence Address	Standbrook House 2-5 Old Old Bond Street London W1S 4PD

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	6 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Squarestone Pim LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 September 2016	Delivered on: 12 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
24 March 2023	Application to strike the company off the register (3 pages)
3 March 2023	Satisfaction of charge 089987080001 in full (1 page)
22 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
4 January 2019	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019 (1 page)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 September 2016	Registration of charge 089987080001, created on 8 September 2016 (22 pages)
12 September 2016	Registration of charge 089987080001, created on 8 September 2016 (22 pages)
21 June 2016	Director's details changed for Mr Edward Michael Cartwright on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Edward Michael Cartwright on 16 June 2016 (2 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
16 April 2015	Appointment of Miss Geraldine Geaves as a secretary on 16 April 2015 (2 pages)
16 April 2015	Appointment of Miss Geraldine Geaves as a secretary on 16 April 2015 (2 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2014	Memorandum and Articles of Association (14 pages)
6 May 2014	Memorandum and Articles of Association (14 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2014	Appointment of Mr Timothy Spencer Barlow as a director (2 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 April 2014	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
30 April 2014	Appointment of Mr Timothy Spencer Barlow as a director (2 pages)
30 April 2014	Termination of appointment of Inhoco Formations Limited as a director (1 page)
30 April 2014	Appointment of Mr Robert Grant Sloss as a director (2 pages)
30 April 2014	Appointment of Mr Edward Michael Cartwright as a director (2 pages)
30 April 2014	Termination of appointment of A G Secretarial Limited as a director (1 page)
30 April 2014	Termination of appointment of Inhoco Formations Limited as a director (1 page)
30 April 2014	Appointment of Mr Edward Michael Cartwright as a director (2 pages)
30 April 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 April 2014	Appointment of Mr Robert Grant Sloss as a director (2 pages)
30 April 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 100 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 24 April 2014 GBP 100 (3 pages)
30 April 2014	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
30 April 2014	Termination of appointment of Roger Hart as a director (1 page)
30 April 2014	Termination of appointment of Roger Hart as a director (1 page)
30 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014 (1 page)
30 April 2014	Termination of appointment of A G Secretarial Limited as a director (1 page)
30 April 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 30 April 2014 (1 page)
23 April 2014	Company name changed aghoco 1211 LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2014	Company name changed aghoco 1211 LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Incorporation (25 pages)
15 April 2014	Incorporation (25 pages)

Hub Ovf Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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