HUBMEN LIMITED

Key Data

Status

Dissolved

Company No.

02229318

Incorporation date

09/03/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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26/04/2010

First Gazette notice for compulsory strike-off

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14/09/2009

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

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22/01/2009

Total exemption full accounts made up to 2007-12-31

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30/12/2008

Return made up to 31/12/08; full list of members

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16/01/2008

Return made up to 31/12/07; full list of members

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09/12/2007

Total exemption full accounts made up to 2006-12-31

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17/06/2007

Total exemption full accounts made up to 2005-12-31

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09/04/2007

New director appointed

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09/01/2007

Return made up to 31/12/06; full list of members

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03/12/2006

Director's particulars changed

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03/01/2006

Return made up to 31/12/05; full list of members

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14/12/2005

Total exemption full accounts made up to 2004-12-31

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

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20/07/2005

Full accounts made up to 2003-12-31

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28/02/2005

New director appointed

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28/02/2005

Director resigned

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25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

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24/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/01/2004

Return made up to 31/12/03; full list of members

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06/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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13/08/2002

Director resigned

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13/08/2002

Director resigned

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15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

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15/07/2002

Resolutions

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/01/2002

Return made up to 31/12/01; full list of members

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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19/08/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

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31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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09/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

13/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/01/1999

Return made up to 31/12/98; no change of members

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06/10/1998

Delivery ext'd 3 mth 31/12/97

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29/07/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: caprice house, 3,new burlington street, london. W1X 1FE

View PDF (1 pages)

08/04/1998

Return made up to 31/12/97; no change of members

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (10 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (21 pages)

23/10/1995

Delivery ext'd 3 mth 31/12/94

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25/01/1995

Return made up to 31/12/94; no change of members

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24/01/1995

Full accounts made up to 1993-12-31

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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15/01/1994

Return made up to 31/12/93; full list of members

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15/01/1994

Director's particulars changed

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03/01/1994

Director's particulars changed

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27/09/1993

Full accounts made up to 1992-12-31

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04/06/1993

Director's particulars changed

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11/02/1993

Full accounts made up to 1991-12-31

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14/01/1993

Return made up to 31/12/92; no change of members

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14/01/1993

Director's particulars changed

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07/12/1992

Director's particulars changed

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03/11/1992

Delivery ext'd 3 mth 31/12/91

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18/01/1992

Resolutions

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18/01/1992

Resolutions

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18/01/1992

Return made up to 31/12/91; no change of members

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27/10/1991

Director's particulars changed

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27/10/1991

Accounts for a small company made up to 1990-12-31

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13/10/1991

Memorandum and Articles of Association

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13/10/1991

Ad 27/09/91--------- £ si 490000@1=490000 £ ic 10000/500000

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13/10/1991

Nc inc already adjusted 26/09/91

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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20/02/1991

Full accounts made up to 1989-12-31

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20/02/1991

Accounts made up to 1988-12-31

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20/02/1991

Resolutions

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21/01/1991

Return made up to 31/12/90; full list of members

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29/11/1990

Return made up to 10/09/89; full list of members

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21/08/1990

Registered office changed on 22/08/90 from: 13,new burlington street, london. W1X 1FF

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14/01/1990

Resolutions

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14/01/1990

Ad 19/12/89--------- £ si 9900@1=9900 £ ic 100/10000

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14/01/1990

Nc inc already adjusted 19/12/89

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14/01/1990

Resolutions

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14/01/1990

Resolutions

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07/01/1990

Director resigned;new director appointed

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07/01/1990

Accounting reference date shortened from 31/03 to 31/12

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13/07/1988

Registered office changed on 14/07/88 from: palladium house, 1/4,argyll street, london. W1V 1AD

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05/06/1988

Wd 22/04/88 ad 12/03/88--------- £ si 98@1=98 £ ic 2/100

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12/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1988

Registered office changed on 13/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

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09/03/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rudge, David	Director	30/10/1996 - 28/01/1999	287
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	16/01/2005 - Present	115
Taylor, Linda Ruth	Director	31/05/1998 - 31/01/2005	446
Forrai, Forbes Malcolm	Director	19/08/1997 - 31/05/1998	284
Lewin, Clifford James	Director	28/01/1999 - 01/07/2002	89

Persons with Significant Control

No PSC data available.

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Description

About HUBMEN LIMITED

HUBMEN LIMITED is an(a) Dissolved company incorporated on 09/03/1988 with the registered office located at 6th Floor 94 Wigmore Street, London, W1U 3RF. 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 HUBMEN LIMITED?

HUBMEN LIMITED is currently Dissolved. It was registered on 09/03/1988 and dissolved on 09/08/2010.

Where is HUBMEN LIMITED located?

HUBMEN LIMITED is registered at 6th Floor 94 Wigmore Street, London, W1U 3RF.

What does HUBMEN LIMITED do?

HUBMEN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HUBMEN LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.