THE COMMERCIALISATION HUB LIMITED

Key Data

Status

Dissolved

Company No.

05253613

Incorporation date

06/10/2004

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

19/10/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

24/07/2014

Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-07-25

View PDF (1 pages)

18/05/2014

Certificate of change of name

View PDF (3 pages)

30/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

17/02/2014

Termination of appointment of Simon Hosking as a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (7 pages)

28/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

27/03/2012

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

11/12/2011

Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ on 2011-12-12

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (6 pages)

11/10/2011

Director's details changed for Mr Steven John Boultbee Brooks on 2011-10-07

View PDF (2 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Steven John Boultbee Brooks on 2010-08-31

View PDF (2 pages)

31/08/2010

Termination of appointment of David Revill as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Simon Hosking as a director

View PDF (2 pages)

05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

27/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Clive Ensor Boultbee Brooks on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for David Edward Revill on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Steven John Boultbee Brooks on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Clive Ensor Boultbee Brooks on 2009-10-27

View PDF (1 pages)

13/05/2009

Appointment terminated director lee roberts

View PDF (1 pages)

06/05/2009

Director appointed mr lee roberts

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

08/04/2009

Registered office changed on 09/04/2009 from cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

06/02/2009

Certificate of change of name

View PDF (2 pages)

03/12/2008

Certificate of change of name

View PDF (2 pages)

30/11/2008

Appointment terminate, director frank whiting logged form

View PDF (1 pages)

18/11/2008

Appointment terminated director frank whiting

View PDF (1 pages)

12/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

21/09/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

26/02/2008

Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

24/02/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

13/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

05/06/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

15/01/2006

New director appointed

View PDF (2 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Accounting reference date shortened from 31/10/05 to 31/07/05

View PDF (1 pages)

19/10/2004

Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Last made up date

29/06/2013

Next account date

29/06/2014

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

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	07/10/2004 - Present	225
Roberts, Lee	Director	25/03/2012 - Present	124
Roberts, Lee	Director	06/05/2009 - 13/05/2009	124
Hosking, Simon	Director	11/07/2010 - 17/02/2014	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/2004 - 06/10/2004	99600

Persons with Significant Control

No PSC data available.

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Description

About THE COMMERCIALISATION HUB LIMITED

THE COMMERCIALISATION HUB LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at 2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR. 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 THE COMMERCIALISATION HUB LIMITED?

THE COMMERCIALISATION HUB LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 19/10/2015.

Where is THE COMMERCIALISATION HUB LIMITED located?

THE COMMERCIALISATION HUB LIMITED is registered at 2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR.

What does THE COMMERCIALISATION HUB LIMITED do?

THE COMMERCIALISATION HUB LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE COMMERCIALISATION HUB LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via compulsory strike-off.