DALSTON HUB LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 07417320
- Last Updated: 01 Jul 2022
Company Profile
DALSTON HUB LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in LONDON. DALSTON HUB LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 11 months and 8 days.
| Name | DALSTON HUB LIMITED |
|---|---|
| Company number | 07417320 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| White & Co Property Partners Ltd Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 75 to 100 percent as firm
|
| Affinity Development Ii Limited Leytonstone, E11 1GA |
Dates: Thursday, October 19, 2017 - Thursday, November 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dalriada Trustees Limited 22 Great Victoria Street, BT2 7BA |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 October 2020, (-1433 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DALSTON HUB LIMITED | 25 Oct 2010 |
| ROM CAPITAL VENTURE LTD | 23 Apr 2012 |
| HYPER (HACKNEY) LIMITED | 28 Nov 2017 |