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System Hub Ltd

System Hub Ltd is a dissolved company incorporated on 29 December 2003 with the registered office located in Cardiff, South Glamorgan. System Hub Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05004227
Private limited company
Age
21 years
Incorporated 29 December 2003
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 System Hub Ltd
Contact
Address
4385
05004227 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Carl Parry
Director • British • Lives in England • Born in Jul 1974
Mr Carl McBean
PSC • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exel Consultancy Group Limited
Carl Parry is a mutual person.
Active
Insys Ltd
Carl Parry is a mutual person.
Dissolved
Ecommerce Holding Group UK Limited
Carl Parry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Gazette Notice
2 Years 1 Month Ago on 8 Aug 2023
Uk Company Secretaries Ltd Resigned
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Mr Carl Mcbean Details Changed
3 Years Ago on 30 Jun 2022
Carl Mcbean (PSC) Appointed
3 Years Ago on 19 May 2022
Nina Karis Ellen Newbery Resigned
3 Years Ago on 19 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2024
Submitted on 29 Nov 2023
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 April 2023
Submitted on 24 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Director's details changed for Mr Carl Mcbean on 30 June 2022
Submitted on 30 Jun 2022
Cessation of Nina Karis Ellen Newbery as a person with significant control on 19 May 2022
Submitted on 30 Jun 2022
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Repayment History
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