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HBM Hub Limited

HBM Hub Limited is a dissolved company incorporated on 9 November 2000 with the registered office located in London, Greater London. HBM Hub Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 April 2023 (2 years 4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04104527
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1970
RMC HBM Trading Hub Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.42M
Same as previous period
Net Assets
-£1.42M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Apr 2023
Declaration of Solvency
3 Years Ago on 8 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Inspection Address Changed
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Rmc Hbm Trading Hub Limited (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Changeissues Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
Mrs Emma Jayne Ashenden Appointed
4 Years Ago on 25 Jan 2021
Rebecca Juliet Wright Resigned
4 Years Ago on 25 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2023
Resolutions
Submitted on 8 Feb 2022
Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 8 February 2022
Submitted on 8 Feb 2022
Appointment of a voluntary liquidator
Submitted on 8 Feb 2022
Declaration of solvency
Submitted on 8 Feb 2022
Register inspection address has been changed to Cemex House Evreux Way Rugby Warwickshire CV21 2DT
Submitted on 7 Feb 2022
Confirmation statement made on 26 April 2021 with updates
Submitted on 5 May 2021
Cessation of Changeissues Limited as a person with significant control on 1 March 2021
Submitted on 9 Mar 2021
Change of details for Rmc Hbm Trading Hub Limited as a person with significant control on 1 March 2021
Submitted on 9 Mar 2021
Repayment History
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