365 HUB LIMITED

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

    Company Name365 HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11401384
    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 365 HUB LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 365 HUB LIMITED located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 365 HUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for 365 HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Colin Torquil Sandy as a director on Jul 13, 2018

    1 pagesTM01

    Termination of appointment of Colin Sandy as a secretary on Jul 13, 2018

    1 pagesTM02

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 200
    SH01

    Who are the officers of 365 HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, David Frederick Edwin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritish156758890002
    SANDY, Colin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Secretary
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    247140820001
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritish211281670001

    Who are the persons with significant control of 365 HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Stephens Road
    Chelmsford
    September Lodge
    United Kingdom
    Jun 06, 2018
    St. Stephens Road
    Chelmsford
    September Lodge
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10514158
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    Jun 06, 2018
    Maldon Road
    Witham
    Olivers Barn
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09859748
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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