HUBBUB DELIVERIES LIMITED

Company is dissolved

General Information

NAME
HUBBUB DELIVERIES LIMITED

COMPANY NUMBER
06593834

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
15/05/2008 (16 years and 7 months old)

WEBSITE
HUBBUB.CO.UK

CONFIRMATION STATEMENT MADE UP TO
15/05/2016

ACCOUNTS MADE UP TO
30/09/2015

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PREVIOUS NAMES
15/05/2008 07/09/2009
HUBBUB ONLINE LTD

REGISTERED ADDRESS

C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE
LONDON
EC4V 5EF

TRADING ADDRESSES

c/o Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
EC4V 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

41.90%

NET WORTH

£1.1M

46.90%

TOTAL LIABILITIES

£142.6k

111.08%

NET ASSETS

£1.1M

46.90%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Board Member William Reeve (908581325) Appointed
Date: 05/11/2024	Event: New Board Member William Reeve (908581325) Appointed
Date: 08/06/2023	Event: New Board Member William Reeve (908581325) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUBBUB DELIVERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUBBUB DELIVERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUBBUB DELIVERIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

41.90%

NET WORTH

£1.1M

46.90%

TOTAL LIABILITIES

£142.6k

111.08%

NET ASSETS

£1.1M

46.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLOTTE RANSOM	Owned: 1.12 %	Shares: 28,700	Price per share: £0.00	Total Value: £28.70
DAVID SHAMASH	Owned: 0.21 %	Shares: 5,463	Price per share: £0.00	Total Value: £5.46
DIANA SHAMASH	Owned: 0.21 %	Shares: 5,463	Price per share: £0.00	Total Value: £5.46
JAMES MILNER	Owned: 0.38 %	Shares: 9,800	Price per share: £0.00	Total Value: £9.80
JIM WARWICK	Owned: 0.56 %	Shares: 14,350	Price per share: £0.00	Total Value: £14.35
ANDREA BERNI	Owned: 0.56 %	Shares: 14,350	Price per share: £0.00	Total Value: £14.35
LGV LP	Owned: 2.06 %	Shares: 52,632	Price per share: £0.00	Total Value: £52.63
IAN HOGARTH	Owned: 0.10 %	Shares: 2,632	Price per share: £0.00	Total Value: £2.63
CHARLOTTE BORDEWICH	Owned: 0.41 %	Shares: 10,526	Price per share: £0.00	Total Value: £10.53
MARISA LEAF	Owned: 29.53 %	Shares: 755,000	Price per share: £0.00	Total Value: £755.00
RAPHAEL MOKADES	Owned: 1.96 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
HOWZAT AGAIN LLP	Owned: 2.57 %	Shares: 65,789	Price per share: £0.00	Total Value: £65.79
SAM FORD	Owned: 1.03 %	Shares: 26,316	Price per share: £0.00	Total Value: £26.32
CHRISTIAN WOOLFENDEN	Owned: 0.41 %	Shares: 10,526	Price per share: £0.00	Total Value: £10.53
TORCH PARTNERS NOMINEES LTD	Owned: 0.25 %	Shares: 6,316	Price per share: £0.00	Total Value: £6.32
ANDREA BERNI	Owned: 0.58 %	Shares: 14,831	Price per share: £0.00	Total Value: £14.83
WILLIAM REEVE	Owned: 1.68 %	Shares: 42,907	Price per share: £0.00	Total Value: £42.91
OCTOPUS TITAN VCT PLC	Owned: 19.02 %	Shares: 486,325	Price per share: £0.00	Total Value: £486.33
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 0.82 %	Shares: 20,878	Price per share: £0.00	Total Value: £20.88
MAINSPRING NOMINEES (2) LTD	Owned: 0.19 %	Shares: 4,911	Price per share: £0.00	Total Value: £4.91
MMC LONDON FUND LLP	Owned: 7.36 %	Shares: 188,171	Price per share: £0.00	Total Value: £188.17
RAMSEY KHOURY	Owned: 5.87 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
HOWZAT AGAIN LLP	Owned: 2.10 %	Shares: 53,634	Price per share: £0.00	Total Value: £53.63
CHRISTOPHER SPRAY	Owned: 1.62 %	Shares: 41,396	Price per share: £0.00	Total Value: £41.40
ADAM CLEEVELY	Owned: 0.16 %	Shares: 4,098	Price per share: £0.00	Total Value: £4.10
EMILY CLEEVELY	Owned: 0.31 %	Shares: 8,015	Price per share: £0.00	Total Value: £8.02
SAM FORD	Owned: 0.84 %	Shares: 21,453	Price per share: £0.00	Total Value: £21.45
DAVID CLEEVELY	Owned: 0.90 %	Shares: 23,013	Price per share: £0.00	Total Value: £23.01
ROSALIND CLEEVELY	Owned: 0.90 %	Shares: 23,013	Price per share: £0.00	Total Value: £23.01
MATTHEW CLEEVELY	Owned: 1.19 %	Shares: 30,350	Price per share: £0.00	Total Value: £30.35
JONNY GOLDSTONE	Owned: 0.42 %	Shares: 10,727	Price per share: £0.00	Total Value: £10.73
OLIVIA CLEEVELY	Owned: 0.46 %	Shares: 11,728	Price per share: £0.00	Total Value: £11.73
ALEX SKOLAR	Owned: 0.94 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
DENNIS STEVENSON	Owned: 0.78 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
PEGGY DANNENBAUM	Owned: 0.77 %	Shares: 19,740	Price per share: £0.00	Total Value: £19.74
STAFFORD ALEXANDER ANTONY TALBOT SAINT	Owned: 0.42 %	Shares: 10,727	Price per share: £0.00	Total Value: £10.73
TROY COLLINS	Owned: 0.45 %	Shares: 11,499	Price per share: £0.00	Total Value: £11.50
HELEN JONES	Owned: 0.50 %	Shares: 12,872	Price per share: £0.00	Total Value: £12.87
LUKE BORDEWICH	Owned: 0.34 %	Shares: 8,581	Price per share: £0.00	Total Value: £8.58
CHRISTIAN WOOLFENDEN	Owned: 1.01 %	Shares: 25,744	Price per share: £0.00	Total Value: £25.74
DOMINIQUE LAFFY	Owned: 0.34 %	Shares: 8,581	Price per share: £0.00	Total Value: £8.58
GREGORY JACKSON	Owned: 0.36 %	Shares: 9,198	Price per share: £0.00	Total Value: £9.20
ANDREW BREDON	Owned: 0.21 %	Shares: 5,363	Price per share: £0.00	Total Value: £5.36
TORCH PARTNERS NOMINEES LTD	Owned: 0.13 %	Shares: 3,218	Price per share: £0.00	Total Value: £3.22
JAMES BILEFIELD	Owned: 0.18 %	Shares: 4,600	Price per share: £0.00	Total Value: £4.60
PAUL FISHER	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
OPHELIA BROWN	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
SIMON GLOSSOP	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
GRAHAM BOSHER	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
TOM VALENTINE	Owned: 0.18 %	Shares: 4,600	Price per share: £0.00	Total Value: £4.60
ROBERT BOB WINDER	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
CHRIS MORTON	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
KLAUS NYENGAARD	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29
JOE MURRAY	Owned: 0.08 %	Shares: 2,145	Price per share: £0.00	Total Value: £2.15
FPGP NOMINEES LIMITED	Owned: 3.37 %	Shares: 86,100	Price per share: £0.00	Total Value: £86.10
FPGP NOMINEES LIMITED	Owned: 0.84 %	Shares: 21,454	Price per share: £0.00	Total Value: £21.45
CHARLOTTE BORDEWICH	Owned: 0.05 %	Shares: 1,375	Price per share: £0.00	Total Value: £1.38
LGV LP	Owned: 0.15 %	Shares: 3,788	Price per share: £0.00	Total Value: £3.79
RAMSEY KHOURY	Owned: 0.42 %	Shares: 10,795	Price per share: £0.00	Total Value: £10.80
PRIMROSE BELL & DAVID BELL	Owned: 1.15 %	Shares: 29,480	Price per share: £0.00	Total Value: £29.48
ANDREW MILLER & EMMA BELL	Owned: 0.20 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DAVID BELL & PRIMROSE BELL	Owned: 0.17 %	Shares: 4,291	Price per share: £0.00	Total Value: £4.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marisa Sharon Leaf Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
TEMPLE SECRETARIES LIMITED 15/05/2008 - 15/05/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
COMPANY DIRECTORS LIMITED 15/05/2008 - 15/05/2008 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Raphael Alexander Stern Mokades Director: 20/07/2009 - 12/10/2016 (7 years and 2 months) Secretary: 15/05/2008 - 12/10/2016 (8 years and 4 months) Born in Jul 1978	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 4	View Report
Adam Robert David Cleevely Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

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
Date: 26/11/2024	Event: New Board Member William Reeve (908581325) Appointed
Date: 05/11/2024	Event: New Board Member William Reeve (908581325) Appointed
Date: 08/06/2023	Event: New Board Member William Reeve (908581325) Appointed
Date: 29/03/2023	Event: New Board Member William Reeve (908581325) Appointed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 12/06/2017	Event: Change in Reg. Office
Date: 02/12/2016	Event: Raphael Alexander Stern Mokades (910748379) has left the board
Date: 02/12/2016	Event: New Board Member Daniela Viktoria Seitz (921968246) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 04/08/2014	Event: New Board Member William Frederick Reeve (908581325) Appointed
Date: 04/08/2014	Event: Primrose Frances Bell (902121657) has left the board
Date: 04/08/2014	Event: Jonathan Andrew Goldstone (911561473) has left the board
Date: 04/08/2014	Event: Timothy George Dye (904375200) has left the board
Date: 30/06/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: New Accounts filed
Date: 14/03/2014	Event: Jonny Goldstone (917966078) has left the board
Date: 14/03/2014	Event: New Board Member Jonathan Andrew Goldstone (911561473) Appointed
Date: 15/07/2013	Event: New Annual Return filed
Date: 11/07/2013	Event: New Board Member Jonny Goldstone (917966078) Appointed
Date: 03/07/2013	Event: Adam Robert David Cleevely (911327839) has left the board
Date: 25/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office

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HUBBUB DELIVERIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.1M

£142.6k

£1.1M

People Overview

0

9

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.1M

£142.6k

£1.1M

Accounts

People Overview

0

9

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™