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Hubron Speciality Limited

Hubron Speciality Limited is a dissolved company incorporated on 26 May 2004 with the registered office located in Liverpool, Merseyside. Hubron Speciality Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05138283
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ayrton House
Parliament Business Park
Commerce Way
Liverpool
L8 7BA
Same address since incorporation
Telephone
01616812691
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Finance Director • British • Lives in UK • Born in Sep 1979
Director • Accountant • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jun 1979
Director • Chemist • British • Lives in England • Born in Jan 1949
Mr Gerald Francis O'Brien
PSC • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Baker Harrison Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Whitfield And Son Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
British Chemical Products & Colours Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Baker Sillavan Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Haichen Talc Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Guangxi Talc Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
Whitfield International Limited
Gerald Francis O'Brien, Padraic Marc O'Brien, and 2 more are mutual people.
Active
OBG Pharmaceuticals Limited
Padraic Marc O'Brien, Mark Bromiley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.08K
Decreased by £2.69M (-79%)
Total Liabilities
£0
Decreased by £2.69M (-100%)
Net Assets
£713.08K
Same as previous period
Debt Ratio (%)
0%
Decreased by 79.05% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 9 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
Appointment of Mr Mark Bromiley as a director on 1 May 2021
Submitted on 14 May 2021
Repayment History
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