DALSTON HUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DALSTON HUB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DALSTON HUB LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417320. The accounts status is TOTAL EXEMPTION FULL.
DALSTON HUB LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07417320. The accounts status is TOTAL EXEMPTION FULL.
DALSTON HUB LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2018 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
HYPER (HACKNEY) LIMITED (until 28/11/2017)
HYPER (HACKNEY) LIMITED (until 28/11/2017)
ROM CAPITAL VENTURE LTD (until 23/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2018 | 11/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAREN MARK BURNEY | Secretary | 2010-10-25 UNTIL 2012-07-31 | RESIGNED | ||
| JTC (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-09 UNTIL 2017-12-01 | RESIGNED | ||
| BRETON LIMITED | Corporate Director | 2014-12-23 UNTIL 2017-12-01 | RESIGNED | ||
| MR PAUL DONALD SMITH | Apr 1959 | British | Director | 2012-09-03 UNTIL 2015-05-08 | RESIGNED |
| MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2010-10-25 UNTIL 2013-06-07 | RESIGNED |
| MS JO-ANNA FRANCES NICOLLE | Apr 1965 | British | Director | 2012-09-03 UNTIL 2014-12-23 | RESIGNED |
| MR LEONARD STEVEN DESMOND | Jan 1967 | British | Director | 2016-10-27 UNTIL 2017-06-09 | RESIGNED |
| MS GILLIAN RALSTON JORDAN | Jul 1963 | British | Director | 2017-06-07 UNTIL 2017-12-01 | RESIGNED |
| MR HENRIQUE MANUEL ESPREGUEIRA MENDES PEREIRA LEITE | Jun 1974 | Portuguese | Director | 2017-11-16 UNTIL 2019-08-09 | RESIGNED |
| MR DAREN MARK BURNEY | Oct 1964 | British | Director | 2010-10-25 UNTIL 2012-07-31 | RESIGNED |
| MR STEPHEN BOUGOURD | Apr 1965 | British | Director | 2015-05-08 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| White & Co Property Partners Ltd | 2017-11-28 | 6/1990 | London | Ownership of shares 75 to 100 percent as firm |
| Affinity Development Ii Limited | 2017-10-19 - 2017-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dalriada Trustees Limited | 2016-04-06 - 2017-10-19 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dalston Hub Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-10-2018 | £44,728 Cash £1,864,301 equity |
| Dalston Hub Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-27 | 31-10-2017 | £63,872 Cash £1,729,411 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-29 | 31-10-2016 | 121,022 Cash 1,910,857 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-24 | 31-10-2015 | 91,787 Cash 1,782,339 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-29 | 31-10-2014 | 37,232 Cash 1,686,745 equity |
| ACCOUNTS - Final Accounts preparation | 2014-08-23 | 31-10-2013 | 160,952 Cash 1,130,657 equity |