co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUB CAPITAL LIMITED

HUB CAPITAL LIMITED

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

    • Overview

    Company NameHUB CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUB CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HUB CAPITAL LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6HN London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUB CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEX (EUROPE) LIMITEDAug 16, 2016Aug 16, 2016
    IKON CAPITAL LIMITEDAug 24, 2015Aug 24, 2015
    HUB CAPITAL LIMITEDJul 31, 2014Jul 31, 2014
    IKON CAPITAL LIMITEDFeb 11, 2010Feb 11, 2010
    EARLMONT EUROPE LIMITEDMar 16, 2009Mar 16, 2009
    FIXI CONSULTING LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for HUB CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HUB CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2018

    		RES15

    Termination of appointment of Jonathan Edward Halsey as a secretary on Apr 04, 2018

    		1 pagesTM02

    Termination of appointment of Cavit Polat as a director on Apr 04, 2018

    		1 pagesTM01

    Termination of appointment of Jonathan Edward Halsey as a director on Apr 04, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2016

    • Capital: GBP 1,682,119
    		3 pagesSH01

    Termination of appointment of Richard Fergal Whelan as a director on Nov 17, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2016

    		RES15

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,566,519
    		SH01

    Termination of appointment of Richard Fergal Whelan as a secretary on Mar 02, 2016

    		1 pagesTM02

    Appointment of Mr Jonathan Edward Halsey as a secretary on Mar 02, 2016

    		2 pagesAP03

    Statement of capital following an allotment of shares on Sep 30, 2015

    • Capital: GBP 1,566,519
    		3 pagesSH01

    Appointment of Mr Jonathan Edward Halsey as a director on Oct 09, 2015

    		2 pagesAP01

    Appointment of Mr Cavit Polat as a director on Sep 15, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed hub capital LIMITED\certificate issued on 24/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2015

    		RES15

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Termination of appointment of Marcus Cumberland as a director on Feb 20, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2015

    • Capital: GBP 1,338,110
    		3 pagesSH01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1,283,000
    		SH01
    View All Filings

    Who are the officers of HUB CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALSEY, Jonathan Edward
    Portman Square
    W1H 6HN London
    43-45
    		Secretary
    Portman Square
    W1H 6HN London
    43-45
    		205679080001
    WHELAN, Richard Fergal
    Portman Square
    W1H 6HN London
    43-45
    England
    		Secretary
    Portman Square
    W1H 6HN London
    43-45
    England
    		188838290001
    CORNHILL SECRETARIES LIMITED
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    		Nominee Secretary
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    Identification TypeEuropean Economic Area
    Registration Number00461605
    		900023430001
    ACUN, Ersan Remzi
    Portman Square
    W1H 6HN London
    43-45
    		Director
    Portman Square
    W1H 6HN London
    43-45
    		United KingdomTurkishFinancial Services167293040001
    CARSE, Simon
    231b Croydon Road
    CR3 6PG Caterham
    		Director
    231b Croydon Road
    CR3 6PG Caterham
    		United KingdomBritishCompliance Officer127083160001
    CUMBERLAND, Marcus
    Portman Square
    W1H 6HN London
    43-45
    England
    		Director
    Portman Square
    W1H 6HN London
    43-45
    England
    		Great BritainBritishManager107915330001
    HALSEY, Jonathan Edward
    Portman Square
    W1H 6HN London
    43-45
    		Director
    Portman Square
    W1H 6HN London
    43-45
    		United KingdomBritishAccountant142841970001
    LAKHANY, Shoaib
    Connaught Drive
    NW11 6BJ London
    56
    		Director
    Connaught Drive
    NW11 6BJ London
    56
    		United KingdomBritishDirector124674350003
    POLAT, Cavit
    Portman Square
    W1H 6HN London
    43-45
    		Director
    Portman Square
    W1H 6HN London
    43-45
    		EnglandBritishFinancial Services201047400001
    SHARMA, Lokendra
    Gloucester Place
    W1U 8HU London
    27
    United Kingdom
    		Director
    Gloucester Place
    W1U 8HU London
    27
    United Kingdom
    		United KingdomIndianChartered Certified Accountant152823110001
    WHELAN, Richard Fergal
    Portman Square
    W1H 6HN London
    43-45
    England
    		Director
    Portman Square
    W1H 6HN London
    43-45
    England
    		United KingdomIrishFinancial Services188478550001
    WHELAN, Richard Fergal
    Portman Square
    W1H 6HN London
    43-45
    		Director
    Portman Square
    W1H 6HN London
    43-45
    		Great BritainIrishFinancial Services120538960001
    WHELAN, Richard Fergal
    Flat B
    383 Fulham Palace Road
    SW6 6TA London
    		Director
    Flat B
    383 Fulham Palace Road
    SW6 6TA London
    		Great BritainIrishOperations Director120538960001
    WOOLFE, Steven Marcus
    Portman Square
    W1U 6HN London
    43-45
    Uk
    		Director
    Portman Square
    W1U 6HN London
    43-45
    Uk
    		UkBritishNone175697100001
    ZHANG, Weiqiang
    Fuller Close
    BR6 6LA Orpington
    9
    Kent
    		Director
    Fuller Close
    BR6 6LA Orpington
    9
    Kent
    		Great BritainChineseAccountant131781970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUB CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus John Cumberland
    Lysley Place
    Brookmans Park
    AL9 6NZ Hatfield
    Stocks
    England
    		Apr 06, 2016
    Lysley Place
    Brookmans Park
    AL9 6NZ Hatfield
    Stocks
    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 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) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HUB CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rent deposit
    Created On Apr 14, 2010
    Delivered On Apr 17, 2010
    		Outstanding
    Amount secured
    £10,018 due or to become due from the company to the chargee
    Short particulars
    The rent deposit and other sums, see image for full details.
    Persons Entitled
    • The Portman Estate Nominees (One) Limited, the Portman Estate Nominees (Two) Limited
    Transactions
    • Apr 17, 2010Registration of a charge (MG01)
    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