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ONE STOP HUB LIMITED

ONE STOP HUB LIMITED

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

    • Overview

    Company NameONE STOP HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09985485
    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 ONE STOP HUB LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE STOP HUB LIMITED located?

    Registered Office Address
    63-65 Camden High Street
    NW1 7JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP HUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ONE STOP HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Cessation of Mohand Ouali Kheyar as a person with significant control on Nov 11, 2019

    		3 pagesPSC07

    Appointment of Mr Riad Mehigueni as a director on Nov 11, 2019

    		2 pagesAP01

    Registered office address changed from Unit 7 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ England to 63-65 Camden High Street London NW1 7JL on Nov 18, 2019

    		2 pagesAD01

    Termination of appointment of Mohand Ouali Kheyar as a director on Nov 11, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Cessation of Akhtar Mahmood as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Registered office address changed from 24 Vicarage Lane London E15 4ES England to Unit 7 Rippleside Commercial Estate Ripple Road Barking IG11 0RJ on Feb 21, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 02, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 7 Rippleside Commercial Estate Barking Essex IG11 0RJ England to 24 Vicarage Lane London E15 4ES on Apr 11, 2017

    		1 pagesAD01

    Termination of appointment of Akhtar Mahmood as a director on Feb 01, 2017

    		1 pagesTM01

    Registered office address changed from 24 Vicarage Lane London E15 4ES England to Unit 7 Rippleside Commercial Estate Barking Essex IG11 0RJ on Mar 23, 2017

    		1 pagesAD01

    Registered office address changed from Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX to 24 Vicarage Lane London E15 4ES on Mar 10, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Appointment of Mohand Ouali Kheyar as a director on Feb 10, 2016

    		3 pagesAP01

    Registered office address changed from 110 High Road Leyton Leyton E15 2BX England to Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX on Mar 08, 2016

    		2 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE STOP HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHIGUENI, Riad
    Camden High Street
    NW1 7JL London
    63-65
    		Director
    Camden High Street
    NW1 7JL London
    63-65
    		FranceFrench264480240001
    KHEYAR, Mohand Ouali
    The Moor
    NR16 2BX Banham
    Moor Farm Abattoir
    Norfolk
    England
    		Director
    The Moor
    NR16 2BX Banham
    Moor Farm Abattoir
    Norfolk
    England
    		EnglandBritish205930680001
    MAHMOOD, Akhtar
    E6 3DZ London
    23 Central Park Road
    United Kingdom
    		Director
    E6 3DZ London
    23 Central Park Road
    United Kingdom
    		United KingdomBritish109065370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE STOP HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohand Ouali Kheyar
    Camden High Street
    NW1 7JL London
    63-65
    		Apr 06, 2016
    Camden High Street
    NW1 7JL London
    63-65
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akhtar Mahmood
    Rippleside Commercial Estate
    Ripple Road
    IG11 0RJ Barking
    Unit 7
    England
    		Apr 06, 2016
    Rippleside Commercial Estate
    Ripple Road
    IG11 0RJ Barking
    Unit 7
    England
    		Yes
    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

    Does ONE STOP HUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    Aug 21, 2019Petition date
    Dec 09, 2021Dissolved on
    Sep 02, 2021Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    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.
    • license: CC0