Company Profile
dissolved
Hubertas Limited
04529983•Private Limited With Share Capital
Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ
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Incorporated
09/09/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
73110
Risk
—
Company Overview
Registration, classification & business activity
Hubertas Limited (04529983) is a private limited with share capital incorporated on 09/09/2002 (24 years old) and registered in leeds, LS12HJ. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Incorporated 09/09/2002
LS12HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-09-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-06-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:04-05-2016
Resolution
Category:Resolution
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:22-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Address
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Capital
Date:28-01-2004
Legacy
Category:Capital
Date:28-01-2004
Resolution
Category:Resolution
Date:28-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Address
Date:15-01-2004
Legacy
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:17-09-2003
Resolution
Category:Resolution
Date:05-09-2003
Resolution
Category:Resolution
Date:05-09-2003
Resolution
Category:Resolution
Date:05-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2003
Legacy
Category:Address
Date:20-12-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:09-09-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date24/09/2015
Latest Accounts31/12/2014
Trading Addresses
8 Marylebone Passage, London, W1W8EX
Fourth Floor Toronto Square, Toronto Square, Toronto Street, Leeds, West Yorkshire, LS12HJRegistered
Related Companies
2
Contact
Fourth Floor Toronto Square, Toronto Street, Leeds, LS12HJ