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HOXTON EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hoxton Express Ltd. The company was founded 4 years ago and was given the registration number 12048317. The firm's registered office is in LONDON. You can find them at C/o, 355 High Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HOXTON EXPRESS LTD
Company Number:12048317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o, 355 High Road, London, England, N22 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
307, Higham Hill Road, London, England, E17 5RG

Director21 January 2021Active
C/O, 355 High Road, London, England, N22 8JA

Director10 November 2020Active
180, Hoxton Street, London, United Kingdom, N1 5LH

Director13 June 2019Active
17, High Street, Enfield, United Kingdom, EN3 4EB

Director20 June 2020Active

People with Significant Control

Mr Dervis Garip
Notified on:21 January 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:307, Higham Hill Road, London, England, E17 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hasan Budakli
Notified on:10 November 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:C/O, 355 High Road, London, England, N22 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dogan Koca
Notified on:20 June 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:17, High Street, Enfield, England, EN3 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Seyit Kekec
Notified on:13 June 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:180, Hoxton Street, London, United Kingdom, N1 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-08-04Officers

Second filing of director appointment with name.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-22Officers

Appoint person director company with name date.

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2019-06-13Incorporation

Incorporation company.

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