HUBERT SERVICES LIMITED
Overview
| Company Name | HUBERT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260104 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBERT SERVICES LIMITED?
- (7487) /
Where is HUBERT SERVICES LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUBERT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ECLIPSE VCT 4 LIMITED | Oct 10, 2008 | Oct 10, 2008 |
| HUBERT SERVICES LIMITED | Sep 09, 2008 | Sep 09, 2008 |
| OCTOPUS IHT AIM VCT LIMITED | Jul 25, 2008 | Jul 25, 2008 |
| HUBERT SERVICES LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for HUBERT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for HUBERT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Secretary's details changed for Ocs Services Limited on Aug 31, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor 20 Old Bailey London EC4M 7AN United Kingdom on Aug 27, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Angel Court London EC2R 7HP on Jul 20, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
Director's details changed for Paul Stephen Latham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Stephen Latham on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed octopus eclipse vct 4 LIMITED\certificate issued on 10/12/08 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed hubert services LIMITED\certificate issued on 10/10/08 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Certificate of change of name Company name changed octopus iht aim vct LIMITED\certificate issued on 08/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of HUBERT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| OCS SERVICES LIMITED | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 114053360001 | |||||||
| LATHAM, Paul Stephen | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 146527710001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BROMLEY, David Mark | Director | 18 Sydney Road N10 2LP London | England | British | Director | 78158270002 | ||||
| HULATT, Christopher Robert | Director | 2 Maldon Court Carlton Road AL5 4TB Harpenden | England | British | Fund Manager | 68828440004 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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