HUBLIC LIMITED
59 BANNER STREET, LONDON EC1Y 8PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02381066
- Last Updated: 01 Jan 2024
Company Profile
HUBLIC LIMITED was incorporated on Monday, May 8, 1989 as a Private Limited Company with registered address in LONDON. HUBLIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 35 years 9 months and 14 days.
| Name | HUBLIC LIMITED |
|---|---|
| Company number | 02381066 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BANNER STREET LONDON EC1Y 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yong Feng Xu Nationality: British |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ling Fai Hang Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Chaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUBLIC LIMITED | 08 May 1989 |