HUB CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | HUB CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08205087 |
| 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 HUB CAPITAL MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUB CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Standbrook House 2-5 Old Bond Street W1S 4PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2013 |
What is the status of the latest annual return for HUB CAPITAL MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HUB CAPITAL MANAGEMENT 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 | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hapsford Partners as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from Clarebell House 5-6 Cork Street London W1S 3NX on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Hapsford Partners as a director on Oct 07, 2013 | 2 pages | AP02 | ||||||||||
Termination of appointment of Rajan Hollingsworth Russell as a director on Oct 07, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rajan Hollingsworth Russell on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fatima Oliveira as a secretary on May 08, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Geraldine Geaves as a secretary on May 08, 2013 | 1 pages | AP03 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 30, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Oct 08, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Sep 10, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Sep 10, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Sep 10, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Sep 10, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Fatima Oliveira as a secretary on Sep 10, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Mr Timothy Spencer Barlow as a director on Sep 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Edward Michael Cartwright as a director on Sep 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert Grant Sloss as a director on Sep 10, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Rajan Hollingsworth Russell as a director on Sep 10, 2012 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of HUB CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEAVES, Geraldine | Secretary | 2-5 Old Bond Street W1S 4PD London Standbrook House England | 178087960001 | |||||||||||||||
| BARLOW, Timothy Spencer | Director | 2-5 Old Bond Street W1S 4PD London Standbrook House England | England | British | 80606770005 | |||||||||||||
| CARTWRIGHT, Edward Michael | Director | 2-5 Old Bond Street W1S 4PD London Standbrook House England | United Kingdom | British | 141518810001 | |||||||||||||
| SLOSS, Robert Grant | Director | 2-5 Old Bond Street W1S 4PD London Standbrook House England | Scotland | British | 161866090002 | |||||||||||||
| OLIVEIRA, Fatima | Secretary | 5-6 Cork Street W1S 3NX London Clarebell House | British | 172668230001 | ||||||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||||||
| RUSSELL, Rajan Hollingsworth | Director | 5-6 Cork Street W1S 3NX London Clarebell House | United Kingdom | British | 139631870001 | |||||||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||||||
| HAPSFORD PARTNERS | Director | Hapsford Stables Great Elm BA11 3NW Frome Hapsford Stables Somerset United Kingdom |
| 181888160001 | ||||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
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