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HUBBUB DELIVERIES LIMITED

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HUBBUB DELIVERIES LIMITED

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Key Data

Status

Dissolved

Company No.

06593834

Incorporation date

14/05/2008

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EFCopy
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See on map
Latest events (Record since 14/05/2008)
dot icon28/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/01/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon28/07/2018
Liquidators' statement of receipts and payments to 2018-05-18
View PDF (14 pages)
dot icon08/05/2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-09
View PDF (2 pages)
dot icon07/06/2017
Registered office address changed from 8 Blackstock Mews London N4 2BT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-06-08
View PDF (2 pages)
dot icon06/06/2017
Statement of affairs
View PDF (13 pages)
dot icon06/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/06/2017
Resolutions
View PDF (1 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-01
View PDF (6 pages)
dot icon29/11/2016
Appointment of Ms Daniela Viktoria Seitz as a director on 2016-10-12
View PDF (2 pages)
dot icon29/11/2016
Termination of appointment of Raphael Mokades as a secretary on 2016-10-12
View PDF (1 pages)
dot icon29/11/2016
Termination of appointment of Raphael Alexander Stern Mokades as a director on 2016-10-12
View PDF (1 pages)
dot icon23/11/2016
Resolutions
View PDF (61 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon20/06/2016
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon05/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (10 pages)
dot icon05/06/2016
Statement of capital following an allotment of shares on 2015-08-13
View PDF (5 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon22/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (10 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-06-24
View PDF (6 pages)
dot icon30/07/2014
Appointment of Mr William Frederick Reeve as a director on 2014-04-22
View PDF (2 pages)
dot icon30/07/2014
Termination of appointment of Timothy George Dye as a director on 2014-06-24
View PDF (1 pages)
dot icon30/07/2014
Termination of appointment of Primrose Frances Bell as a director on 2014-06-24
View PDF (1 pages)
dot icon30/07/2014
Termination of appointment of Jonathan Andrew Goldstone as a director on 2014-06-24
View PDF (1 pages)
dot icon08/07/2014
Resolutions
View PDF (51 pages)
dot icon25/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-04-16
View PDF (3 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon09/07/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon08/07/2013
Termination of appointment of Adam Cleevely as a director
View PDF (1 pages)
dot icon08/07/2013
Appointment of Mr Jonny Goldstone as a director
View PDF (2 pages)
dot icon08/07/2013
Appointment of Lady Primrose Frances Bell as a director
View PDF (2 pages)
dot icon30/06/2013
Termination of appointment of Adam Cleevely as a director
View PDF (1 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon06/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2012
Appointment of Mr Timothy George Dye as a director
View PDF (2 pages)
dot icon27/02/2012
Statement of capital following an allotment of shares on 2011-12-20
View PDF (4 pages)
dot icon07/01/2012
Sub-division of shares on 2011-11-10
View PDF (5 pages)
dot icon22/09/2011
Director's details changed for Mr Raphael Mokades on 2011-09-23
View PDF (2 pages)
dot icon22/09/2011
Director's details changed for Marisa Leaf on 2011-09-23
View PDF (2 pages)
dot icon22/09/2011
Secretary's details changed for Mr Raphael Mokades on 2011-09-23
View PDF (1 pages)
dot icon18/08/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (16 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon11/01/2011
Resolutions
View PDF (30 pages)
dot icon22/11/2010
Statement of capital following an allotment of shares on 2010-10-18
View PDF (4 pages)
dot icon22/11/2010
Resolutions
View PDF (30 pages)
dot icon22/11/2010
Appointment of Adam Robert David Cleevely as a director
View PDF (3 pages)
dot icon12/09/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (14 pages)
dot icon25/08/2010
Annual return made up to 2009-05-15 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Statement of capital following an allotment of shares on 2008-05-16
View PDF (2 pages)
dot icon13/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (14 pages)
dot icon05/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (4 pages)
dot icon05/01/2010
Previous accounting period shortened from 2009-10-15 to 2009-09-30
View PDF (1 pages)
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (4 pages)
dot icon25/11/2009
Previous accounting period extended from 2009-05-31 to 2009-10-15
View PDF (1 pages)
dot icon09/09/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon06/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon11/08/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Ad 16/05/08\gbp si 700@1=700\gbp ic 100/800\
View PDF (2 pages)
dot icon19/07/2009
Registered office changed on 20/07/2009 from 35A britannia row london N1 8QH united kingdom
View PDF (1 pages)
dot icon19/07/2009
Director appointed mr raphael mokades
View PDF (1 pages)
dot icon31/05/2009
Registered office changed on 01/06/2009 from 5 harley place harley street london W1G 8QD
View PDF (1 pages)
dot icon03/06/2008
Ad 15/05/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon28/05/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon28/05/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon28/05/2008
Secretary appointed raphael mokades
View PDF (2 pages)
dot icon28/05/2008
Director appointed marisa leaf
View PDF (2 pages)
dot icon14/05/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HUBBUB DELIVERIES LIMITED

HUBBUB DELIVERIES LIMITED is an(a) Dissolved company incorporated on 14/05/2008 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. There are currently 3 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 HUBBUB DELIVERIES LIMITED?

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HUBBUB DELIVERIES LIMITED is currently Dissolved. It was registered on 14/05/2008 and dissolved on 28/04/2019.

Where is HUBBUB DELIVERIES LIMITED located?

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HUBBUB DELIVERIES LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does HUBBUB DELIVERIES LIMITED do?

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HUBBUB DELIVERIES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for HUBBUB DELIVERIES LIMITED?

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The latest filing was on 28/04/2019: Final Gazette dissolved following liquidation.