HOOBA LTD

Overview

Company Name	HOOBA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06006528
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOOBA LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOOBA LTD located?

Registered Office Address	16 Kings Close NW4 2JT London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOOBA LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for HOOBA LTD?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2023	Registered office address changed from 12 Craven Walk London N16 6BT to 16 Kings Close London NW4 2JT on Jan 25, 2023	1 pages	AD01

Jan 04, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 03, 2023	Appointment of Mr Maurice Malcolm Goldin as a director on Dec 19, 2022	2 pages	AP01

Jan 03, 2023	Notification of Maurice Malcolm Goldin as a person with significant control on Dec 19, 2022	2 pages	PSC01

Jan 02, 2023	Satisfaction of charge 060065280004 in full	1 pages	MR04

Jan 02, 2023	Satisfaction of charge 060065280005 in full	1 pages	MR04

Dec 28, 2022	Cessation of Jacob Gross as a person with significant control on Dec 19, 2022	1 pages	PSC07

Dec 28, 2022	Termination of appointment of Jacob Gross as a director on Dec 19, 2022	1 pages	TM01

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2022	Termination of appointment of Maurice Gross as a director on Jun 30, 2022	1 pages	TM01

Jun 26, 2022	Current accounting period shortened from Jun 26, 2021 to Jun 25, 2021	1 pages	AA01

Jun 24, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Previous accounting period shortened from Jun 27, 2021 to Jun 26, 2021	1 pages	AA01

Jan 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2022	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Aug 31, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 28, 2021	Current accounting period shortened from Jun 28, 2020 to Jun 27, 2020	1 pages	AA01

Jun 26, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

May 04, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

May 01, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

May 01, 2019	Notification of Jacob Gross as a person with significant control on Apr 18, 2019	2 pages	PSC01

View All Filings

Who are the officers of HOOBA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDIN, Maurice Malcolm Kings Close NW4 2JT London 16 England	Dec 19, 2022		Director	Kings Close NW4 2JT London 16 England	United Kingdom	British	1956-9	Company Director	48626140001
GROSS, Jacob 2 Clifton Gardens N15 6JP London	Nov 22, 2006	Nov 22, 2011	Secretary	2 Clifton Gardens N15 6JP London		British		Director	53580120005
GROSS, Mindy 2 Clifton Gardens N15 6AP London	Dec 12, 2007	Sep 28, 2012	Secretary	2 Clifton Gardens N15 6AP London		British			53580170004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2006	Nov 23, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
GROSS, Jacob Highfield Avenue NW11 9ET London 2a England	Apr 18, 2019	Dec 19, 2022	Director	Highfield Avenue NW11 9ET London 2a England	England	British	1974-2	Company Director	240695880001
GROSS, Jacob 2 Clifton Gardens N15 6JP London	Nov 22, 2006	Jun 01, 2012	Director	2 Clifton Gardens N15 6JP London	United Kingdom	British	1974-2	Director	53580120005
GROSS, Maurice Craven Walk N16 6BT London 12 England	Jun 01, 2012	Jun 30, 2022	Director	Craven Walk N16 6BT London 12 England	England	British	1980-7	Property Manager	119448620001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2006	Nov 23, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOOBA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maurice Malcolm Goldin Kings Close NW4 2JT London 16 England	Dec 19, 2022	Kings Close NW4 2JT London 16 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jacob Gross Highfield Avenue NW11 9ET London 2a England	Apr 18, 2019	Highfield Avenue NW11 9ET London 2a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Maurice Gross Highfield Avenue NW11 9ET London 2a England	Nov 22, 2016	Highfield Avenue NW11 9ET London 2a England	Yes
	Nationality: British Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOOBA LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 10, 2013 Delivered On May 15, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions May 15, 2013Registration of a charge (MR01) Jan 02, 2023Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2013 Delivered On May 15, 2013	Satisfied
	Brief description F/H 602 green lanes london. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions May 15, 2013Registration of a charge (MR01) Jan 02, 2023Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 09, 2012 Delivered On Nov 16, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 602 green lanes london t/no MX169773. Any buildings and all fixtures and fittings see image for full details.
	Persons Entitled Graf Mortgage Corporation Limited
	Transactions Nov 16, 2012Registration of a charge (MG01) Aug 11, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Nov 09, 2012 Delivered On Nov 16, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Graf Mortgage Corporation Limited
	Transactions Nov 16, 2012Registration of a charge (MG01) Aug 11, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Feb 08, 2007 Delivered On Feb 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 121 cherry blossom close london t/no egl 390129 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Feb 13, 2007Registration of a charge (395) Jan 04, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0