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HUB LOUNGE (CROYDON) LIMITED

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

This company is commonly known as Hub Lounge (croydon) Limited. The company was founded 10 years ago and was given the registration number 08687691. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUB LOUNGE (CROYDON) LIMITED
Company Number:08687691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 September 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1449, Pine Grove Lane, Palm Harbor, Florida, Usa, 34683

Director12 September 2013Active
The Barn, Bury Road, London, United Kingdom, E4 7QN

Director12 September 2013Active

People with Significant Control

Mr Ranu Miah
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Bury Road, London, United Kingdom, E4 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Pankaj Chetanbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United States
Address:1449 Pine Grove Lane, Palm Harbor, United States, 34683
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-01-13Accounts

Change account reference date company current extended.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Termination director company with name termination date.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-16Resolution

Resolution.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Officers

Change person director company with change date.

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2013-09-12Incorporation

Incorporation company.

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