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Hub Residential (Carried Interest) Limited

Hub Residential (Carried Interest) Limited is a dissolved company incorporated on 29 February 2012 with the registered office located in St. Albans, Hertfordshire. Hub Residential (Carried Interest) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 April 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07970755
Private limited company
Age
13 years
Incorporated 29 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 6 years
Telephone
02075349065
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1965 • Fund Manager
Director • Group Finance Director • British • Lives in England • Born in Apr 1978
Director • Head Of Acquisitions • British • Lives in England • Born in Sep 1985
Mr Tim Spencer Barlow
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub Living Developments Limited
Edward Michael Cartwright and Mr Marcio Sugui are mutual people.
Active
Arcus Investment Limited
Edward Michael Cartwright is a mutual person.
Active
George Street Enterprises Limited
Edward Michael Cartwright is a mutual person.
Active
Hub Group Operations Limited
Edward Michael Cartwright is a mutual person.
Active
Hub Investments Limited
Edward Michael Cartwright is a mutual person.
Active
Samba Investments Limited
Mr Marcio Sugui is a mutual person.
Active
Forme Living Limited
Edward Michael Cartwright is a mutual person.
Active
Hub Capital Developments Ltd
Edward Michael Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £1.71M (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Increased by £128.78K (+5%)
Total Liabilities
-£13.56K
Increased by £2.25K (+20%)
Net Assets
£2.96M
Increased by £126.54K (+4%)
Debt Ratio (%)
0%
Increased by 0.06% (+15%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Apr 2020
Registered Address Changed
6 Years Ago on 23 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jul 2019
Declaration of Solvency
6 Years Ago on 22 Jul 2019
Shares Cancelled
6 Years Ago on 5 Jul 2019
Own Shares Purchased
6 Years Ago on 12 Jun 2019
Rajan Russell Resigned
6 Years Ago on 5 Jun 2019
Small Accounts Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Registered Address Changed
6 Years Ago on 4 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2020
Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 23 July 2019
Submitted on 23 Jul 2019
Declaration of solvency
Submitted on 22 Jul 2019
Appointment of a voluntary liquidator
Submitted on 22 Jul 2019
Resolutions
Submitted on 22 Jul 2019
Cancellation of shares. Statement of capital on 22 May 2019
Submitted on 5 Jul 2019
Purchase of own shares.
Submitted on 12 Jun 2019
Termination of appointment of Rajan Russell as a director on 5 June 2019
Submitted on 5 Jun 2019
Accounts for a small company made up to 31 December 2018
Submitted on 21 Mar 2019
Repayment History
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