HUBIO SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
HUBIO SOLUTIONS LIMITED
COMPANY NUMBER
07425000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/2010
(14 years and 1 months old)
WEBSITE
WATCHSTONEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/04/2012
20/01/2016
HIMEX LIMITED
View all previous names
HAMPSHIRE
SO53 3TY
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Edward Ian Charles Walker (920879733) has left the board |
Credit Risk Overview
Want to learn more about HUBIO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBIO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBIO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 3 Past: 50 |
View Report |
|
01/11/2010 - 17/02/2014 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
15/10/2013 - 17/02/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Edward Ian Charles Walker (920879733) has left the board |
| 09/11/2018 | New Board Member Stefan Leon Borson (911781101) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 12/12/2017 | Change in Reg. Office |
| 08/12/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 08/06/2016 | New Company Secretary Edward Ian Charles Walker (920879733) Appointed |
| 23/01/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Annual Return filed |
| 19/11/2015 | Hassan Saadi Sadiq (911863904) has left the board |
| 19/11/2015 | Timothy Graeme Scurry (919485690) has left the board |
| 10/06/2015 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 10/06/2015 | Laurence Moorse (907829136) has left the board |
| 10/06/2015 | Robert Martin Fielding (918753592) has left the board |
| 12/02/2015 | New Board Member Timothy Graeme Scurry (919485690) Appointed |
| 12/02/2015 | New Board Member Robert Martin Fielding (918753592) Appointed |
| 19/12/2014 | New Annual Return filed |
| 01/12/2014 | Robert Simon Terry (916174925) has left the board |
| 14/03/2014 | Change in Reg. Office |
| 04/03/2014 | Juneid Ahmad Manjoo (918370732) has left the board |
| 26/02/2014 | Laurence Moorse (918523359) has left the board |
| 26/02/2014 | New Board Member Laurence Moorse (907829136) Appointed |
| 20/02/2014 | New Accounts filed |
| 20/02/2014 | Juneid Ahmad Manjoo (918458395) has left the board |
| 20/02/2014 | New Board Member Laurence Moorse (918523359) Appointed |
| 20/02/2014 | Hassan Sadiq (915530968) has left the board |
| 20/02/2014 | New Board Member Robert Simon Terry (916174925) Appointed |
| 29/01/2014 | New Board Member Juneid Ahmad Manjoo (918458395) Appointed |
| 07/01/2014 | New Annual Return filed |
| 19/12/2013 | New Company Secretary Juneid Ahmad Manjoo (918370732) Appointed |
| 12/08/2013 | Nazo Moosa (910250344) has left the board |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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