HUB CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUB CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUB CAPITAL LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474299. The accounts status is FULL.
HUB CAPITAL LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474299. The accounts status is FULL.
HUB CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
43-45 PORTMAN SQUARE
LONDON
W1H 6HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-16 UNTIL 2010-09-20 | RESIGNED | ||
MR WEIQIANG ZHANG | Jun 1979 | Chinese | Director | 2008-07-21 UNTIL 2010-01-11 | RESIGNED |
STEVEN MARCUS WOOLFE | Oct 1967 | British | Director | 2013-01-25 UNTIL 2013-07-05 | RESIGNED |
MR RICHARD FERGAL WHELAN | Jul 1972 | Irish | Director | 2008-01-16 UNTIL 2008-02-25 | RESIGNED |
MR RICHARD FERGAL WHELAN | Jul 1972 | Irish | Director | 2010-07-20 UNTIL 2013-01-11 | RESIGNED |
MR RICHARD FERGAL WHELAN | Jul 1972 | Irish | Director | 2014-05-16 UNTIL 2016-11-17 | RESIGNED |
MR LOKENDRA SHARMA | Aug 1980 | Indian | Director | 2010-07-20 UNTIL 2011-04-21 | RESIGNED |
MR CAVIT POLAT | May 1979 | British | Director | 2015-09-15 UNTIL 2018-04-04 | RESIGNED |
MR SHOAIB LAKHANY | Feb 1959 | British | Director | 2008-02-25 UNTIL 2008-07-31 | RESIGNED |
MR JONATHAN EDWARD HALSEY | Jan 1960 | British | Director | 2015-10-09 UNTIL 2018-04-04 | RESIGNED |
MR MARCUS CUMBERLAND | Mar 1972 | British | Director | 2009-01-19 UNTIL 2015-02-20 | RESIGNED |
MR SIMON CARSE | May 1956 | British | Director | 2008-01-16 UNTIL 2009-08-31 | RESIGNED |
MR RICHARD FERGAL WHELAN | Secretary | 2014-06-23 UNTIL 2016-03-02 | RESIGNED | ||
MR ERSAN REMZI ACUN | Aug 1978 | Turkish | Director | 2011-08-01 UNTIL 2013-01-11 | RESIGNED |
MR JONATHAN EDWARD HALSEY | Secretary | 2016-03-02 UNTIL 2018-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marcus John Cumberland | 2016-04-06 | 3/1972 | Hatfield | Ownership of shares 75 to 100 percent as firm |