DHUB LIMITED

Key Data

Status

Dissolved

Company No.

06301700

Incorporation date

04/07/2007

Size

Total Exemption Small

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

06/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-02-19

View PDF (21 pages)

20/04/2022

Liquidators' statement of receipts and payments to 2022-02-19

View PDF (21 pages)

27/04/2021

Liquidators' statement of receipts and payments to 2021-02-19

View PDF (26 pages)

11/02/2021

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 21 Station Road Watford Hertfordshire WD17 1AP on 2021-02-11

View PDF (2 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2020-02-19

View PDF (25 pages)

16/07/2019

Liquidators' statement of receipts and payments to 2019-02-19

View PDF (22 pages)

30/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2018

Removal of liquidator by court order

View PDF (7 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-02-19

View PDF (42 pages)

23/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

02/03/2017

Registered office address changed from 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2017-03-02

View PDF (2 pages)

01/03/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

01/03/2017

Statement of affairs with form 4.19

View PDF (7 pages)

01/03/2017

Resolutions

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (8 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

07/03/2016

Director's details changed for Mr David Stephen Bates on 2014-05-16

View PDF (2 pages)

07/03/2016

Director's details changed for Mr James Robert Marshall on 2014-04-15

View PDF (2 pages)

07/03/2016

Director's details changed for Mrs Sara Jane Marshall on 2014-04-15

View PDF (2 pages)

07/03/2016

Director's details changed for Miss Lynsey Anne Stokes on 2014-05-16

View PDF (2 pages)

07/03/2016

Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 83 Gordon Road Gordon Road High Wycombe Buckinghamshire HP13 6EH on 2016-03-07

View PDF (1 pages)

02/02/2016

Termination of appointment of Graham Neil Hosemann as a director on 2016-01-29

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

14/07/2015

Secretary's details changed for Sara Jane Marshall on 2015-07-03

View PDF (1 pages)

14/07/2015

Director's details changed for Mr James Robert Marshall on 2015-07-03

View PDF (2 pages)

12/09/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (17 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/05/2014

Appointment of Mrs Sara Jane Marshall as a director

View PDF (2 pages)

09/05/2014

Appointment of Miss Lynsey Anne Stokes as a director

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

17/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (7 pages)

04/10/2012

Registered office address changed from Central House 142 Central Street London EC1V 8AR United Kingdom on 2012-10-04

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (15 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/05/2012

Appointment of Mr David Stephen Bates as a director

View PDF (2 pages)

16/04/2012

Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2012-04-16

View PDF (1 pages)

16/03/2012

Appointment of Mr Graham Neil Hosemann as a director

View PDF (2 pages)

22/12/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

22/12/2011

Statement of company's objects

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (29 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (3 pages)

13/09/2011

Cancellation of shares. Statement of capital on 2011-09-13

View PDF (4 pages)

13/09/2011

Resolutions

View PDF (1 pages)

13/09/2011

Purchase of own shares.

View PDF (3 pages)

21/07/2011

Termination of appointment of Gary Malkin as a director

View PDF (1 pages)

01/04/2011

Registered office address changed from 62 Ingelglen Farnham Common Buckinghamshire SL2 3QB United Kingdom on 2011-04-01

View PDF (1 pages)

01/04/2011

Registered office address changed from 145-157 St John Street London EC1V 4PW on 2011-04-01

View PDF (1 pages)

28/02/2011

Registered office address changed from 17 Britannia Building 12 Ebernezer Street London N1 7RP on 2011-02-28

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

25/03/2009

Registered office changed on 25/03/2009 from fairfield house, kingston crescent, portsmouth hampshire PO2 8AA

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

08/07/2008

Director's change of particulars / james marshall / 01/04/2008

View PDF (1 pages)

08/07/2008

Director's change of particulars / gary malkin / 01/04/2008

View PDF (2 pages)

28/08/2007

Ad 06/07/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

04/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHUB LIMITED

DHUB LIMITED is an(a) Dissolved company incorporated on 04/07/2007 with the registered office located at 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHUB LIMITED?

DHUB LIMITED is currently Dissolved. It was registered on 04/07/2007 and dissolved on 06/07/2024.

Where is DHUB LIMITED located?

DHUB LIMITED is registered at 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does DHUB LIMITED do?

DHUB LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DHUB LIMITED?

The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.