HUB CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHUB CITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07217183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUB CITY LIMITED?

    • Youth hostels (55202) / Accommodation and food service activities

    Where is HUB CITY LIMITED located?

    Registered Office Address
    c/o DAVID RUBIN & PARTNERS LLP
    26-28 Bedford Row
    WC1R 4HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HUB CITY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HUB CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2013

    10 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom* on Oct 16, 2012

    1 pagesAD01

    Appointment of Genesys 2000 Limited as a director

    2 pagesAP02

    Registered office address changed from * Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom* on Oct 08, 2012

    1 pagesAD01

    Appointment of Company Corporate Transfer Ltd as a director

    2 pagesAP02

    Termination of appointment of Saad Shohet as a director

    1 pagesTM01

    Appointment of Mr Phillip John Aubrey as a director

    2 pagesAP01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Britanic House 17 Highfield Road London NW11 9LS* on Nov 05, 2010

    1 pagesAD01

    Registered office address changed from * 54 Upphill Road Mill Hill London NW7 4PU England* on Aug 17, 2010

    1 pagesAD01

    Termination of appointment of Yousif Shohet as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HUB CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Phillip John
    c/o David Rubin & Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    United Kingdom
    Director
    c/o David Rubin & Partners Llp
    Bedford Row
    WC1R 4HE London
    26-28
    United Kingdom
    United KingdomBritishDirector118968860001
    COMPANY CORPORATE TRANSFER LTD
    Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    Director
    Archer House
    Northbourne Road
    BN22 8PW Eastbourne
    1/7
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4049692
    172672840001
    GENESYS 2000 LIMITED
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    1-7 Archer House
    East Sussex
    United Kingdom
    Director
    Britland Estate
    Northbourne Road
    BN22 8PW Eastbourne
    1-7 Archer House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3859437
    172672930001
    SHOHET, Saad
    Upphill Road
    Mill Hill
    NW7 4PU London
    54
    England
    Director
    Upphill Road
    Mill Hill
    NW7 4PU London
    54
    England
    EnglandBritishDirector102640410001
    SHOHET, Yousif
    Uphill Road
    Mill Hill
    NW7 4PU London
    54
    England
    Director
    Uphill Road
    Mill Hill
    NW7 4PU London
    54
    England
    EnglandBritishDirector28890590001

    Does HUB CITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2012Commencement of winding up
    Oct 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Katz
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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