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Baggage Hub Limited

Baggage Hub Limited is a dissolved company incorporated on 13 July 2015 with the registered office located in Southampton, Hampshire. Baggage Hub Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09682726
Private limited company
Age
10 years
Incorporated 13 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
TRUSOLV LTD
Grove House Meridians Cross Ocean Village
Southampton
Hampshire
SO14 3TJ
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
01753378424
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Jan 1980
Mr Simon John Bagguley
PSC • British • Lives in UK • Born in Jan 1980
Mr Daniel James Bagguley
PSC • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Saddlers Court (Chobham) Management Company Limited
Simon John Bagguley is a mutual person.
Active
Angel Tree Homes Limited
Simon John Bagguley is a mutual person.
Active
Halo Worldwide Limited
Daniel James Bagguley is a mutual person.
Active
Halo Sales Management Limited
Daniel James Bagguley is a mutual person.
Active
Relo Hub Limited
Daniel James Bagguley and Simon John Bagguley are mutual people.
Dissolved
So Skoot Ltd
Daniel James Bagguley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
£141.56K
Decreased by £121.32K (-46%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£886.54K
Decreased by £114.29K (-11%)
Total Liabilities
-£1.44M
Decreased by £193.16K (-12%)
Net Assets
-£557.24K
Increased by £78.87K (-12%)
Debt Ratio (%)
163%
Decreased by 0.7% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Voluntary Arrangement Completed
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 26 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 26 Mar 2021
Accounting Period Shortened
4 Years Ago on 23 Mar 2021
Mr Simon John Bagguley (PSC) Details Changed
4 Years Ago on 17 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2024
Liquidators' statement of receipts and payments to 4 October 2023
Submitted on 22 Nov 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 12 October 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Statement of affairs
Submitted on 12 Oct 2022
Notice of completion of voluntary arrangement
Submitted on 29 Sep 2022
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 5 Apr 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 9 Feb 2022
Repayment History
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