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Health Hub Wellness Limited

Health Hub Wellness Limited is a dissolved company incorporated on 22 May 2014 with the registered office located in London, Greater London. Health Hub Wellness Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09052412
Private limited company
Age
11 years
Incorporated 22 May 2014
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
Address
Unit B206 Trident Business Centre
89 Bickersteth Road
London
SW17 9SH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Finance Director • Lives in Scotland • Born in Nov 1963
Director • British • Lives in England • Born in Aug 1961
Director • Managing Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Everyone Health Limited
Martin Bell, David John Bibby, and 1 more are mutual people.
Active
Sports And Leisure Management Ltd
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
SLM Fitness & Health Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
SLM Food & Beverage Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Basildon Sporting Village Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Everyone Active Administration Services Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Castle View International Holdings Ltd
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Castle View Ventures Limited
David John Bibby and Joseph Mark Drysdale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Dormant Accounts Submitted
9 Years Ago on 21 Mar 2016
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Mr Martin Bell Details Changed
10 Years Ago on 22 Jan 2015
Mr Martin Bell Appointed
10 Years Ago on 22 Jan 2015
Mr David John Bibby Appointed
10 Years Ago on 22 Jan 2015
Mr Joseph Mark Drysdale Appointed
10 Years Ago on 22 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 23 May 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 21 Mar 2016
Annual return made up to 22 May 2015 with full list of shareholders
Submitted on 1 Jun 2015
Director's details changed for Mr Martin Bell on 22 January 2015
Submitted on 10 Feb 2015
Appointment of Joseph Mark Drysdale as a secretary on 22 January 2015
Submitted on 4 Feb 2015
Appointment of Mr Joseph Mark Drysdale as a director on 22 January 2015
Submitted on 4 Feb 2015
Appointment of Mr David John Bibby as a director on 22 January 2015
Submitted on 4 Feb 2015
Repayment History
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