HUBBUB DELIVERIES LIMITED

Overview

Company Name	HUBBUB DELIVERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06593834
Jurisdiction	England/Wales
Date of Creation	May 15, 2008
Date of Cessation	Apr 29, 2019

Summary

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

What is the purpose of HUBBUB DELIVERIES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is HUBBUB DELIVERIES LIMITED located?

Registered Office Address	C/O Valentine & Co Glade House 52-54 Carter Lane EC4V 5EF London
Undeliverable Registered Office Address	No

What were the previous names of HUBBUB DELIVERIES LIMITED?

Previous Company Names
Company Name	From	Until
HUBBUB ONLINE LTD	May 15, 2008	May 15, 2008

What are the latest accounts for HUBBUB DELIVERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HUBBUB DELIVERIES LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2019

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Jul 29, 2018

Liquidators' statement of receipts and payments to May 18, 2018

14 pages

LIQ03

May 09, 2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on May 09, 2018

2 pages

AD01

Jun 08, 2017

Registered office address changed from 8 Blackstock Mews London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Jun 08, 2017

2 pages

AD01

Jun 07, 2017

Statement of affairs

13 pages

LIQ02

Jun 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 19, 2017	LRESEX

Nov 30, 2016

Statement of capital following an allotment of shares on Nov 01, 2016

Capital: GBP 107,835.866

6 pages

SH01

Nov 30, 2016

Appointment of Ms Daniela Viktoria Seitz as a director on Oct 12, 2016

2 pages

AP01

Nov 30, 2016

Termination of appointment of Raphael Mokades as a secretary on Oct 12, 2016

1 pages

TM02

Nov 30, 2016

Termination of appointment of Raphael Alexander Stern Mokades as a director on Oct 12, 2016

1 pages

TM01

Nov 24, 2016

Resolutions

Resolutions

61 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 06, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Jun 21, 2016

Second filing of SH01 previously delivered to Companies House

8 pages

RP04

Annotations
Date	Annotation
Jun 21, 2016	Clarification Allotment date- 21/05/2015 to 13/08/2015

Jun 06, 2016

Annual return made up to May 15, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 2,556.501	SH01

Jun 06, 2016

Statement of capital following an allotment of shares on Aug 13, 2015

Capital: GBP 2,556.5

5 pages

SH01

Annotations
Date	Annotation
Jun 21, 2016	Clarification A second filed SH01 was registered on 21/06/2016.

Jul 06, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Jun 23, 2015

Annual return made up to May 15, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 2,384.873	SH01

Sep 02, 2014

Statement of capital following an allotment of shares on Jun 24, 2014

Capital: GBP 2,384.87

6 pages

SH01

Jul 31, 2014

Appointment of Mr William Frederick Reeve as a director on Apr 22, 2014

2 pages

AP01

Jul 31, 2014

Termination of appointment of Timothy George Dye as a director on Jun 24, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Primrose Frances Bell as a director on Jun 24, 2014

1 pages

TM01

Jul 31, 2014

Termination of appointment of Jonathan Andrew Goldstone as a director on Jun 24, 2014

1 pages

TM01

Jul 09, 2014

Resolutions

Resolutions

51 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of HUBBUB DELIVERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEAF, Marisa Sharon Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	May 15, 2008		Director	Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	England	British	1978-9	142125940003
REEVE, William Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	Apr 22, 2014		Director	Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	England	British	1972-9	85813250002
SEITZ, Daniela Viktoria Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	Oct 12, 2016		Director	Glade House 52-54 Carter Lane EC4V 5EF London C/O Valentine & Co	England	German	1991-3	219682460001
MOKADES, Raphael Blackstock Mews N4 2BT London 8 Uk	May 15, 2008	Oct 12, 2016	Secretary	Blackstock Mews N4 2BT London 8 Uk		British		107483790002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2008	May 15, 2008	Secretary	788-790 Finchley Road NW11 7TJ London				130434450001
BELL, Primrose Frances, Lady Belitha Villas N1 1PE London 35 England	Jun 25, 2013	Jun 24, 2014	Director	Belitha Villas N1 1PE London 35 England	England	British	1943-12	21216570001
CLEEVELY, Adam Robert David Blackstock Mews N4 2BT London 8 Uk	Oct 18, 2010	Jun 25, 2013	Director	Blackstock Mews N4 2BT London 8 Uk	United Kingdom	British	1981-11	113278390002
DYE, Timothy George Norland Square W11 4PU London 24 Great Britain	Jun 07, 2012	Jun 24, 2014	Director	Norland Square W11 4PU London 24 Great Britain	England	British	1962-11	43752000002
GOLDSTONE, Jonathan Andrew Blackstock Mews N4 2BT London 8 Uk	Jun 25, 2013	Jun 24, 2014	Director	Blackstock Mews N4 2BT London 8 Uk	England	British	1976-10	115614730008
MOKADES, Raphael Alexander Stern Blackstock Mews N4 2BT London 8 Uk	Jul 20, 2009	Oct 12, 2016	Director	Blackstock Mews N4 2BT London 8 Uk	England	British	1978-7	107483790004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 15, 2008	May 15, 2008	Director	788-790 Finchley Road NW11 7TJ London				130434460001

View Detailed Information on Officers and People with Significant Control

Does HUBBUB DELIVERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2017	Commencement of winding up
Apr 29, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Natasha Brodie 5 Stirling Court Yard Stirling Way WD6 2FX Borehamwood	practitioner	5 Stirling Court Yard Stirling Way WD6 2FX Borehamwood	May 19, 2017

View Detailed Information on Insolvency Cases

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.
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