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HUBBLE ADVISORS LIMITED

HUBBLE ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUBBLE ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06099795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUBBLE ADVISORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUBBLE ADVISORS LIMITED located?

    Registered Office Address
    10 Philpot Lane
    First Floor
    EC3M 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUBBLE ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for HUBBLE ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		4 pagesAA

    Termination of appointment of Amy Elizabeth Chater as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on Dec 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Director's details changed for Miss Amy Elizabeth Bushell on Sep 28, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    legacy

    		8 pagesRP04CS01

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 08, 2017Clarification A second filed CS01 (information about people with significant control) was registered on 08/03/2017.

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Termination of appointment of P & T Secretaries Limited as a secretary on Apr 19, 2016

    		1 pagesTM02

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Ms Amy Elizabeth Bushell on Jan 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Appointment of Ms Amy Elizabeth Bushell as a director on Oct 01, 2015

    		2 pagesAP01

    Termination of appointment of Hollie Silva as a director on Oct 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of HUBBLE ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARDI, Daniele, Mr.
    Philpot Lane
    First Floor
    EC3M 8AA London
    10
    England
    		Director
    Philpot Lane
    First Floor
    EC3M 8AA London
    10
    England
    		ItalyItalian195081010001
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    CHATER, Amy Elizabeth
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Director
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		EnglandBritish193072570003
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    		EnglandBritish104777420002
    SILVA, Hollie, Ms.
    East Road
    CB1 1BH Cambridge
    Wellington House
    United Kingdom
    		Director
    East Road
    CB1 1BH Cambridge
    Wellington House
    United Kingdom
    		United KingdomBritish194578090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUBBLE ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniele Bernardi
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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