co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE HUB AT ELSTREE AERODROME LIMITED

THE HUB AT ELSTREE AERODROME LIMITED

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

    • Overview

    Company NameTHE HUB AT ELSTREE AERODROME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08669355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HUB AT ELSTREE AERODROME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE HUB AT ELSTREE AERODROME LIMITED located?

    Registered Office Address
    2nd Floor Hygeia House
    66 College Road
    HA1 1BE Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HUB AT ELSTREE AERODROME LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for THE HUB AT ELSTREE AERODROME 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

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed to The Hub at Elstree Aerodrome Hogg Lane Elstree Borehamwood Hertfordshire WD6 3AR

    		1 pagesAD02

    Registered office address changed from The Hub Elstree Aerodrome Elstree Borehamwood Hertfordshire WD6 3AW England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on Oct 22, 2014

    		2 pagesAD01

    Termination of appointment of David Louis Alexander as a director on Jan 01, 2014

    		1 pagesTM01

    Appointment of Mr James Martin Alexander as a director on Jan 01, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE HUB AT ELSTREE AERODROME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, James Martin
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    		Director
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    		United KingdomBritishEvents Planner187030240001
    ALEXANDER, David Louis
    Elstree Aerodrome
    Elstree
    WD6 3AW Borehamwood
    The Hub
    Hertfordshire
    England
    		Director
    Elstree Aerodrome
    Elstree
    WD6 3AW Borehamwood
    The Hub
    Hertfordshire
    England
    		EnglandBritishConsultant63884170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HUB AT ELSTREE AERODROME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Louis Alexander
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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