Active - Proposal to Strike off
Company Information for HOBBS FINANCE LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
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Company Registration Number
01758111
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOBBS FINANCE LIMITED | |
Legal Registered Office | |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in EC1Y | |
Company Number | 01758111 | |
---|---|---|
Company ID Number | 01758111 | |
Date formed | 1983-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 02:02:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOBBS FINANCE NO.2 LIMITED | MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | Active - Proposal to Strike off | Company formed on the 2008-03-25 | |
HOBBS FINANCE COMPANY INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARGARET EVE LUSTMAN |
||
MEHUL TANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LUSCOMBE |
Company Secretary | ||
SIMON LUSCOMBE |
Director | ||
HELEN ALISON WILLIAMSON |
Director | ||
NICOLA JOY DULIEU |
Director | ||
LORAINE WOODHOUSE |
Director | ||
MICHAEL SPEARING |
Director | ||
CHRISTOPHER JAMES EASTEAL |
Company Secretary | ||
CHRISTOPHER JAMES EASTEAL |
Director | ||
NICOLAS MICHAEL SAMUEL |
Company Secretary | ||
NICOLAS MICHAEL SAMUEL |
Director | ||
KARL HENRY |
Director | ||
AIMIE ANSELM |
Company Secretary | ||
MARILYN ANSELM |
Director | ||
YORAM ANSELM |
Director | ||
YORAM ANSELM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-01-17 | CURRENT | 2017-12-07 | Active | |
HOBBS FINANCE NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
INHOCO 2748 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2014-12-12 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
HOBBS HOLDINGS NO.3 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active | |
HOBBS HOLDINGS NO.1 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-29 | Active | |
PEACE & QUIET LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active | |
10 KINGDON ROAD MANAGEMENT LTD | Director | 2013-10-11 | CURRENT | 2007-01-18 | Active | |
HOBBS FINANCE NO.2 LIMITED | Director | 2016-11-30 | CURRENT | 2008-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVE LUSTMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Anastasia Fadeeva on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MS ANASTASIA FADEEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MEHUL TANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE | |
TM02 | Termination of appointment of Simon Luscombe on 2016-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/05/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 17/05/2011 | |
RES06 | REDUCE ISSUED CAPITAL 17/05/2011 | |
RES01 | ADOPT ARTICLES 19/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING | |
AP01 | DIRECTOR APPOINTED SIMON LUSCOMBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL | |
AP03 | SECRETARY APPOINTED SIMON LUSCOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICOLA JOY DULIEU | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLAS SAMUEL | |
288a | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES EASTEAL | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL HENRY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/11/03 | |
ELRES | S386 DISP APP AUDS 25/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 25 CANNON STREET LONDON EC4M 5TB | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOBBS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOBBS FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |