PERFORMANCE HUB LONDON LTD
| Status | DISSOLVED |
| Company No. | 09278473 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2014 |
| Age | 9 years, 6 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Nov 2021 |
| Years | 2 years, 5 months, 26 days |
SUMMARY
PERFORMANCE HUB LONDON LTD is an dissolved private limited company with number 09278473. It was incorporated 9 years, 6 months, 30 days ago, on 23 October 2014 and it was dissolved 2 years, 5 months, 26 days ago, on 26 November 2021. The company address is 136 Hertford Road, Enfield, EN3 5AX, Middlesex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: 136 Hertford Road Enfield Middlesex EN3 5AX
Change date: 2019-10-08
Old address: International House 12 Constance Street London E16 2DQ England
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 07 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-27
New address: International House 12 Constance Street London E16 2DQ
Old address: 6 Lawrence Road Hounslow TW4 6DN England
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Notification of a person with significant control
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohan Reddy
Notification date: 2019-02-28
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-28
Officer name: Mr Mohan Reddy
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-28
Officer name: Waleed Ahmed Sabri
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Haroon Hamid
Termination date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Waleed Ahmed Sabri
Cessation date: 2019-02-28
Documents
Cessation of a person with significant control
Date: 06 Mar 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohamed Haroon Hamid
Cessation date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
New address: 6 Lawrence Road Hounslow TW4 6DN
Old address: C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England
Change date: 2018-11-13
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Waleed Ahmed Sabri
Change date: 2018-04-06
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
New address: C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA
Old address: C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA
Change date: 2017-01-20
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Gazette filings brought up to date
Date: 22 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
New address: C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA
Change date: 2014-12-24
Old address: 6 Lawrence Rd Hounslow TW4 6DN England
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waleed Ahmed Sabri
Appointment date: 2014-11-07
Documents
Termination director company with name termination date
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-07
Officer name: Waleed Ahmed Sabri
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Mohammed Haroon Hamid
Documents
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