Ihhub in Exchange Flags LIVERPOOL - L2 3YL

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Ihhub LIVERPOOL

Ihhub was officially closed on 2021-01-05. Ihhub was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at C/O Stephen Claus, Brabners Llp Horton House, Exchange Flags, Liverpool, L2 3YL, Merseyside, ENGLAND. This company (formally formed on 2015-01-06) was run by 4 directors.
Director Ellen R. who was appointed on 03 March 2017.
Director Daniel J. who was appointed on 06 January 2015.
Director Susan C. who was appointed on 06 January 2015.

The company was officially classified as "other human health activities" (86900). The latest confirmation statement was filed on 2020-01-06 and last time the annual accounts were filed was on 31 December 2018. 2016-01-06 is the date of the last annual return.

Ihhub Address / Contact

Office Address	C/o Stephen Claus, Brabners Llp Horton House
Office Address2	Exchange Flags
Town	Liverpool
Post code	L2 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09375759
Date of Incorporation	Tue, 6th Jan 2015
Date of Dissolution	Tue, 5th Jan 2021
Industry	Other human health activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 17th Feb 2021
Last confirmation statement dated	Mon, 6th Jan 2020

Company staff

Ellen R.

Position: Director

Appointed: 03 March 2017

Brabners Llp

Position: Corporate Secretary

Appointed: 17 February 2017

Daniel J.

Position: Director

Appointed: 06 January 2015

Susan C.

Position: Director

Appointed: 06 January 2015

Jeanette P.

Position: Director

Appointed: 06 January 2015

Mahmoud M.

Position: Director

Appointed: 06 January 2015

Resigned: 03 March 2017

Maria D.

Position: Director

Appointed: 06 January 2015

Resigned: 03 March 2017

Brabners Llp

Position: Corporate Secretary

Appointed: 06 January 2015

Resigned: 22 January 2017

Carlos C.

Position: Director

Appointed: 06 January 2015

Resigned: 03 October 2019

Nicholas H.

Position: Director

Appointed: 06 January 2015

Resigned: 10 November 2016

Jean L.

Position: Director

Appointed: 06 January 2015

Resigned: 03 March 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 7th, November 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, October 2020	dissolution	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/03 filed on: 14th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/01/06 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017	resolution	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 29th, September 2017	incorporation	Free Download (19 pages)
AP04	On 2017/02/17, company appointed a new person to the position of a secretary filed on: 16th, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Graeme Hughes, Brabners Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL England on 2017/08/16 to C/O Stephen Claus, Brabners Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL filed on: 16th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/03/03. filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/03 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/03 filed on: 6th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/03 filed on: 6th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from Brabners Llp Horton House Exchange Flags Liverpool L2 3YL England on 2017/02/17 to Graeme Hughes, Brabners Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL filed on: 17th, February 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Graeme Hughes Claus Walker and Partners Suite 26 Century Building Brunswick Business Park, Tower Street Liverpool Merseyside L3 4BJ United Kingdom on 2017/02/17 to Brabners Llp Horton House Exchange Flags Liverpool L2 3YL filed on: 17th, February 2017	address	Free Download (1 page)
AD01	Change of registered address from Suite 111 Business First Millennium City Park Millennium Road Preston Lancashire PR2 5BL on 2017/01/23 to C/O Graeme Hughes Claus Walker and Partners Suite 26 Century Building Brunswick Business Park, Tower Street Liverpool Merseyside L3 4BJ filed on: 23rd, January 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/22 filed on: 23rd, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/06 filed on: 10th, January 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/11/10 filed on: 14th, November 2016	officers	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 8th, January 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/01/06 filed on: 6th, January 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from Horton House Exchange Flags Liverpool Merseyside L2 3YL on 2015/10/26 to Suite 111 Business First Millennium City Park Millennium Road Preston Lancashire PR2 5BL filed on: 26th, October 2015	address	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, January 2015	incorporation	Free Download (43 pages)

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