HUXBY LIMITED

Overview

Company Name	HUXBY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07688035
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2011
Date of Cessation	Oct 22, 2024

Summary

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

What is the purpose of HUXBY LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUXBY LIMITED located?

Registered Office Address	53 The Business Resource Network Whateleys Drive CV8 2GY Kenilworth Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUXBY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for HUXBY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 06, 2023

What are the latest filings for HUXBY LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registered office address changed from Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT England to 53 the Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 18, 2021	1 pages	AD01

Jul 27, 2020	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Jul 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2019	Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on Mar 13, 2019	1 pages	AD01

Mar 06, 2019	Confirmation statement made on Feb 06, 2019 with updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jul 05, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jul 05, 2017	1 pages	AD01

Jun 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of HUXBY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ETWAREE, Hidayaat Hussein Whateleys Drive CV8 2GY Kenilworth 53 The Business Resource Network Warwickshire United Kingdom	Jun 28, 2012		Director	Whateleys Drive CV8 2GY Kenilworth 53 The Business Resource Network Warwickshire United Kingdom		Mauritius	Mauritian	1975-11	Transport Contractor	168607620001
DJOMA, Zoulficar Westbourne House 14-16 Westbourne Grove W2 5RH London Suite 211-2 United Kingdom	Jun 30, 2011	Jun 28, 2012	Director	Westbourne House 14-16 Westbourne Grove W2 5RH London Suite 211-2 United Kingdom		Madagascar	Malagasy	1974-8	Director	161211370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUXBY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sergey Shilkin Bulevard 5v-94 Celyiabinsk Krasnopiskii Russia	Jun 30, 2016	Bulevard 5v-94 Celyiabinsk Krasnopiskii Russia	No
	Nationality: Russian Country of Residence: Russia
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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