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Hubertas Limited

Hubertas Limited is a dissolved company incorporated on 9 September 2002 with the registered office located in Leeds, West Yorkshire. Hubertas Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 September 2020 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04529983
Private limited company
Age
23 years
Incorporated 9 September 2002
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
Learn more about Hubertas Limited
Contact
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Tamsin Antonia Clarke
Director • Secretary • Marketing • British • Lives in England • Born in Jul 1971
Mr Michael Stephen White
Director • Marketing • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Snake Management Limited
Tamsin Antonia Clarke is a mutual person.
Active
Sistemon Limited
Mr Michael Stephen White is a mutual person.
Dissolved
Lively Worldwide Limited
Mr Michael Stephen White is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£341.64K
Increased by £248.72K (+268%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.01K
Increased by £44.53K (+7%)
Total Liabilities
-£487.58K
Increased by £58.99K (+14%)
Net Assets
£225.43K
Decreased by £14.46K (-6%)
Debt Ratio (%)
68%
Increased by 4.27% (+7%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Sep 2020
Registered Address Changed
9 Years Ago on 5 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 May 2016
Mrs Tamsin Antonia Clarke Details Changed
9 Years Ago on 1 Apr 2016
Mr Michael Stephen White Details Changed
9 Years Ago on 1 Apr 2016
Mrs Tamsin Antonia Clarke Details Changed
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 19 Feb 2016
Small Accounts Submitted
9 Years Ago on 4 Oct 2015
Mrs Tamsin Antonia Clarke Details Changed
10 Years Ago on 1 Aug 2015
Mrs Tamsin Antonia Clarke Details Changed
10 Years Ago on 31 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2020
Liquidators' statement of receipts and payments to 18 April 2017
Submitted on 22 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jun 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2016
Submitted on 5 May 2016
Appointment of a voluntary liquidator
Submitted on 4 May 2016
Resolutions
Submitted on 4 May 2016
Statement of affairs with form 4.19
Submitted on 4 May 2016
Resolutions
Submitted on 7 Apr 2016
Director's details changed for Mr Michael Stephen White on 1 April 2016
Submitted on 1 Apr 2016
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Repayment History
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