IHUB UK LIMITED

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IHUB UK LIMITED

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Key Data

Status

Dissolved

Company No.

SC213090

Incorporation date

22/11/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Third Floor West Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QGCopy
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Latest events (Record since 22/11/2000)
dot icon05/12/2016
Final Gazette dissolved following liquidation
dot icon05/09/2016
Return of final meeting of voluntary winding up
dot icon08/09/2015
Administrator's progress report
dot icon01/09/2015
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon24/08/2015
Notice of result of meeting creditors
dot icon04/08/2015
Statement of administrator's proposal
dot icon21/07/2015
Statement of affairs with form 2.13B(Scot)
dot icon16/07/2015
Statement of affairs with form 2.13B(Scot)
dot icon08/07/2015
Appointment of an administrator
dot icon03/07/2015
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 2015-07-03
dot icon29/05/2015
Registration of charge SC2130900001, created on 2015-05-20
dot icon13/03/2015
Statement of capital following an allotment of shares on 2014-02-22
dot icon12/03/2015
Memorandum and Articles of Association
dot icon10/03/2015
Termination of appointment of Daniel James Bamfield Stewart-Roberts as a director on 2015-02-26
dot icon10/02/2015
Annual return made up to 2014-11-16 with full list of shareholders
dot icon10/02/2015
Resolutions
dot icon06/02/2015
Appointment of Mr Paul Portz as a director on 2014-12-01
dot icon06/01/2015
Appointment of Mr Stephen Edward Day as a director on 2015-01-01
dot icon06/01/2015
Appointment of Mr Daniel James Bamfield Stewart-Roberts as a director on 2014-12-01
dot icon06/01/2015
Appointment of Mr Nadeem Rahman as a director on 2014-12-01
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-11-16 with full list of shareholders
dot icon18/11/2013
Secretary's details changed for Hardie Caldwell Secretaries Limited on 2013-08-01
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/07/2013
Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 2013-07-31
dot icon10/12/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon15/11/2012
Secretary's details changed for Graham Secretaries Limited on 2012-08-02
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon03/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon03/12/2009
Director's details changed for Edward Orr on 2009-12-03
dot icon03/12/2009
Director's details changed for Mike Webb on 2009-12-03
dot icon03/12/2009
Secretary's details changed for Graham Secretaries Limited on 2009-12-03
dot icon02/10/2009
Ad 24/04/09-29/05/09\gbp si [email protected]=250\gbp ic 5160/5410\
dot icon02/10/2009
Ad 26/06/09-31/07/09\gbp si [email protected]=300\gbp ic 4860/5160\
dot icon02/10/2009
Ad 27/03/09\gbp si [email protected]=120\gbp ic 4740/4860\
dot icon27/03/2009
Capitals not rolled up
dot icon27/03/2009
Capitals not rolled up
dot icon27/03/2009
Ad 04/12/08-09/02/09\gbp si [email protected]=500\gbp ic 4240/4740\
dot icon07/01/2009
Return made up to 16/11/08; full list of members
dot icon17/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/11/2008
Ad 07/03/08\gbp si [email protected]=150\gbp ic 4290/4440\
dot icon08/07/2008
Ad 01/02/08-09/05/08\gbp si [email protected]=950\gbp ic 3340/4290\
dot icon03/04/2008
Ad 16/01/08\gbp si [email protected]=250\gbp ic 3090/3340\
dot icon07/01/2008
Ad 19/04/07--------- £ si [email protected]
dot icon07/01/2008
Ad 07/09/07--------- £ si [email protected]
dot icon21/12/2007
Return made up to 16/11/07; full list of members
dot icon23/08/2007
S-div 10/05/07
dot icon25/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/06/2007
Nc inc already adjusted 19/12/06
dot icon04/06/2007
Resolutions
dot icon04/06/2007
Resolutions
dot icon04/06/2007
Resolutions
dot icon04/06/2007
Resolutions
dot icon16/05/2007
S-div 10/05/07
dot icon11/04/2007
Accounting reference date shortened from 31/10/07 to 31/12/06
dot icon19/01/2007
Certificate of change of name
dot icon04/01/2007
Nc inc already adjusted 19/12/06
dot icon03/01/2007
New director appointed
dot icon03/01/2007
New director appointed
dot icon03/01/2007
Director resigned
dot icon03/01/2007
Ad 19/12/06--------- £ si 700@1=700 £ si [email protected]=290 £ ic 700/1690
dot icon03/01/2007
Resolutions
dot icon03/01/2007
Resolutions
dot icon03/01/2007
Resolutions
dot icon18/12/2006
Ad 17/11/06--------- £ si 580@1=580 £ ic 120/700
dot icon18/12/2006
Nc inc already adjusted 07/11/06
dot icon18/12/2006
Resolutions
dot icon18/12/2006
Resolutions
dot icon06/12/2006
Return made up to 16/11/06; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-10-31
dot icon08/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon13/01/2006
Return made up to 16/11/05; full list of members
dot icon17/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/12/2004
Return made up to 16/11/04; full list of members
dot icon09/04/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/11/2003
Return made up to 22/11/03; full list of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/12/2002
Return made up to 22/11/02; full list of members
dot icon15/02/2002
Total exemption small company accounts made up to 2001-10-31
dot icon22/11/2001
Return made up to 22/11/01; full list of members
dot icon04/04/2001
Accounting reference date shortened from 30/11/01 to 31/10/01
dot icon21/03/2001
New secretary appointed
dot icon21/03/2001
New director appointed
dot icon21/03/2001
Ad 01/12/00--------- £ si 118@1=118 £ ic 2/120
dot icon06/12/2000
Resolutions
dot icon06/12/2000
£ nc 100/150 01/12/00
dot icon01/12/2000
Registered office changed on 01/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
dot icon01/12/2000
Director resigned
dot icon01/12/2000
Secretary resigned
dot icon22/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

10
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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 IHUB UK LIMITED

IHUB UK LIMITED is an(a) Dissolved company incorporated on 22/11/2000 with the registered office located at Third Floor West Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 6 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 IHUB UK LIMITED?

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IHUB UK LIMITED is currently Dissolved. It was registered on 22/11/2000 and dissolved on 05/12/2016.

Where is IHUB UK LIMITED located?

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IHUB UK LIMITED is registered at Third Floor West Edinburgh Quay 2,, 139 Fountainbridge, Edinburgh EH3 9QG.

What does IHUB UK LIMITED do?

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IHUB UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for IHUB UK LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved following liquidation.