This company is commonly known as Hublic Limited. The company was founded 35 years ago and was given the registration number 02381066. The firm's registered office is in LONDON. You can find them at 59 Banner Street, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | HUBLIC LIMITED |
|---|---|---|
| Company Number | : | 02381066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1989 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Banner Street, London, England, EC1Y 8PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Banner Street, London, England, EC1Y 8PX | Secretary | 07 October 2022 | Active |
| 59, Banner Street, London, England, EC1Y 8PX | Director | 07 October 2022 | Active |
| 310 Bellegrove Road, Welling, DA16 3RW | Secretary | - | Active |
| 5, Vincent Square, Biggin Hill, Westerham, United Kingdom, TN16 3EL | Secretary | 01 September 1994 | Active |
| 15 Squires Field, Hextable, Swanley, BR8 7QY | Director | - | Active |
| 79 Mount Pleasant Road, Chigwell, IG7 5EP | Director | 14 July 2006 | Active |
| 9, Castle Close, Bromley, United Kingdom, BR2 0YD | Director | 01 January 2010 | Active |
| 9 Castle Close, Bromley, BR2 0YD | Director | 01 October 2004 | Active |
| 5 Wolfe Crescent, Charlton, London, SE7 8TS | Director | - | Active |
| 1-4, Ashmead Business Centre, North Crescent, London, United Kingdom, E16 4TG | Director | 01 January 2012 | Active |
| 59, Banner Street, London, England, EC1Y 8PX | Director | 07 October 2021 | Active |
| Mr Yong Feng Xu | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Banner Street, London, England, EC1Y 8PX |
| Nature of control | : |
|
| Mr Ling Fai Hang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Banner Street, London, England, EC1Y 8PX |
| Nature of control | : |
|
| Mr Danny Chaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Banner Street, London, England, EC1Y 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
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