Hub Aftercare Limited

Company Name	Hub Aftercare Limited
Company Status	Dissolved
Company Number	11406520
Category	Private Limited Company
Incorporation Date	8 June 2018(5 years, 10 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Name	Aghoco 1733 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 19 September 2023)
Role	Partner
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	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 19 September 2023)
Role	Partner
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	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 19 September 2023)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Steven Christopher Sanham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2018(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

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

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (3 pages)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of Steve Sanham as a director on 1 May 2019 (1 page)
15 January 2019	Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 15 January 2019 (1 page)
20 November 2018	Termination of appointment of Inhoco Formations Limited as a director on 2 August 2018 (1 page)
20 November 2018	Notification of Hub Residential Limited as a person with significant control on 2 August 2018 (2 pages)
20 November 2018	Appointment of Steve Sanham as a director on 2 August 2018 (2 pages)
20 November 2018	Termination of appointment of a G Secretarial Limited as a director on 2 August 2018 (1 page)
20 November 2018	Termination of appointment of a G Secretarial Limited as a secretary on 2 August 2018 (1 page)
20 November 2018	Appointment of Mr Edward Michael Cartwright as a director on 2 August 2018 (2 pages)
20 November 2018	Cessation of Inhoco Formations Limited as a person with significant control on 2 August 2018 (1 page)
20 November 2018	Appointment of Tim Barlow as a director on 2 August 2018 (2 pages)
20 November 2018	Appointment of Mr Robert Grant Sloss as a director on 2 August 2018 (2 pages)
20 November 2018	Termination of appointment of Roger Hart as a director on 2 August 2018 (1 page)
15 November 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Standbrook House 2-5 Old Bond Street London W1S 4PD on 15 November 2018 (1 page)
2 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 (3 pages)
8 June 2018	Incorporation Statement of capital on 2018-06-08 GBP 1 (25 pages)

Hub Aftercare Limited

Business Activity

Directors

Location

Accounts

Filing History

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