HUBBARD UK LIMITED

Key Data

Status

Dissolved

Company No.

06431385

Incorporation date

19/11/2007

Size

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2007)

25/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2019

Application to strike the company off the register

View PDF (1 pages)

22/11/2019

Termination of appointment of Jean-Marc Pinsault as a director on 2019-11-22

View PDF (1 pages)

04/11/2019

Statement of capital on 2019-11-04

View PDF (3 pages)

31/10/2019

Statement by Directors

View PDF (1 pages)

31/10/2019

Solvency Statement dated 02/09/19

View PDF (1 pages)

31/10/2019

Resolutions

View PDF (1 pages)

02/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

29/10/2018

Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

18/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

18/09/2017

Withdrawal of a person with significant control statement on 2017-09-18

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15/09/2017

Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ

View PDF (1 pages)

15/09/2017

Register inspection address has been changed to 15 Chequergate Louth Lincolnshire LN11 0LJ

View PDF (1 pages)

15/09/2017

Appointment of Mr Jean-Marc Pinsault as a director on 2017-09-01

View PDF (2 pages)

15/09/2017

Appointment of Mr Frederic Grimaud as a director on 2017-09-01

View PDF (2 pages)

15/09/2017

Termination of appointment of David Fyfe as a secretary on 2017-09-01

View PDF (1 pages)

15/09/2017

Termination of appointment of Olivier Rochard as a director on 2017-09-01

View PDF (1 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

08/12/2016

Director's details changed for Olivier Rochard on 2016-11-19

View PDF (2 pages)

17/06/2016

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

View PDF (10 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

23/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

23/12/2014

Registered office address changed from The Hatchery, High Street Fulletby Horncastle Lincolnshire Ln9 Gjy to Pyes Farm Barns Mole Hill Green Felsted Essex CM6 3JR on 2014-12-23

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-20

View PDF (5 pages)

24/11/2014

Director's details changed for Olivier Rochard on 2014-11-18

View PDF (2 pages)

24/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

25/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

14/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

05/11/2012

Termination of appointment of Stephane Duthoit as a director

View PDF (2 pages)

17/10/2012

Appointment of Olivier Rochard as a director

View PDF (3 pages)

28/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

20/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

20/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

06/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

03/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 20/11/08; full list of members

View PDF (5 pages)

08/10/2008

Resolutions

View PDF (9 pages)

22/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (9 pages)

11/12/2007

Resolutions

View PDF (9 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Incorporation

View PDF (12 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Last made up date

30/12/2018

Next account date

30/12/2019

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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

Person	Title	Period	Connections
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	19/11/2007 - 06/12/2007	323
FLETCHER KENNEDY DIRECTORS LTD	Corporate Director	19/11/2007 - 19/11/2007	438
Grimaud, Frederic	Director	31/08/2017 - Present	-
Duthoit, Stephane	Director	19/11/2007 - 26/09/2012	-
Pinsault, Jean-Marc	Director	31/08/2017 - 21/11/2019	-

Persons with Significant Control

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

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Description

About HUBBARD UK LIMITED

HUBBARD UK LIMITED is an(a) Dissolved company incorporated on 19/11/2007 with the registered office located at Pyes Farm Barns, Mole Hill Green, Felsted, Essex CM6 3JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUBBARD UK LIMITED?

HUBBARD UK LIMITED is currently Dissolved. It was registered on 19/11/2007 and dissolved on 24/02/2020.

Where is HUBBARD UK LIMITED located?

HUBBARD UK LIMITED is registered at Pyes Farm Barns, Mole Hill Green, Felsted, Essex CM6 3JR.

What does HUBBARD UK LIMITED do?

HUBBARD UK LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for HUBBARD UK LIMITED?

The latest filing was on 25/02/2020: Final Gazette dissolved via voluntary strike-off.