ECOMHUB (LONDON) LTD

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

    Company NameECOMHUB (LONDON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14462073
    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 ECOMHUB (LONDON) LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECOMHUB (LONDON) LTD located?

    Registered Office Address
    22-26 Bank Street
    CT6 5EA Herne Bay
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOMHUB (LONDON) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ECOMHUB (LONDON) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2023

    What are the latest filings for ECOMHUB (LONDON) LTD?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Change of details for Mr Peter Henry Barton as a person with significant control on Nov 02, 2023

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Change of details for Mr Peter Henry Barton as a person with significant control on Nov 02, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 5,000
    3 pagesSH01

    Termination of appointment of Harrison James Brock as a director on Nov 18, 2022

    1 pagesTM01

    Cessation of Harrison James Brock as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ECOMHUB (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Peter Henry
    Bank Street
    CT6 5EA Herne Bay
    22-26
    Kent
    United Kingdom
    Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    Kent
    United Kingdom
    EnglandBritish228529650001
    BROCK, Harrison James
    Bank Street
    CT6 5EA Herne Bay
    22-26
    Kent
    United Kingdom
    Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    Kent
    United Kingdom
    United KingdomBritish301882340001

    Who are the persons with significant control of ECOMHUB (LONDON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harrison James Brock
    Bank Street
    CT6 5EA Herne Bay
    22-26
    United Kingdom
    Nov 04, 2022
    Bank Street
    CT6 5EA Herne Bay
    22-26
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Henry Barton
    Bank Street
    CT6 5EA Herne Bay
    22-26
    United Kingdom
    Nov 04, 2022
    Bank Street
    CT6 5EA Herne Bay
    22-26
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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