Company NameHubbard Lloyd Financial Services Ltd
Company StatusDissolved
Company Number08190646
CategoryPrivate Limited Company
Incorporation Date24 August 2012(11 years, 7 months ago)
Dissolution Date16 August 2022 (1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Simon Dickerson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2012(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Silver Lane
Needingworth
St. Ives
Cambs
PE27 4SL
Director NameMiss Justine Roberts
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2012(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Carlton Scroop
Grantham
Lincolnshire
NG32 3AZ
Director NameMr David Stuart Hubbard
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 The Courtyard
Wyncolls Road Severalls Industrial Park
Colchester
Essex
CO4 9PE
Director NameMrs Elizabeth Anne Rosemary Lloyd
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard
Wyncolls Road Severalls Industrial Park
Colchester
Essex
CO4 9PE

Contact

Telephone01206 843999
Telephone regionColchester

Location

Registered Address8 The Courtyard
Wyncolls Road Severalls Industrial Park
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1David Hubbard
25.00%
Ordinary
1 at £1Elizabeth Lloyd
25.00%
Ordinary
1 at £1Justine Roberts
25.00%
Ordinary
1 at £1Simon Dickerson
25.00%
Ordinary

Financials

Year2014
Net Worth£18,135
Cash£24,828
Current Liabilities£7,257

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

16 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022First Gazette notice for voluntary strike-off (1 page)
19 May 2022Application to strike the company off the register (1 page)
3 November 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
3 November 2021Cessation of Elizabeth Anne Rosemary Lloyd as a person with significant control on 3 November 2021 (1 page)
29 October 2020Confirmation statement made on 31 August 2020 with updates (5 pages)
26 August 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
24 August 2020Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
6 August 2020Termination of appointment of Elizabeth Anne Rosemary Lloyd as a director on 31 July 2020 (1 page)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 September 2018Termination of appointment of David Stuart Hubbard as a director on 10 January 2018 (1 page)
4 September 2018Confirmation statement made on 24 August 2018 with updates (4 pages)
4 September 2018Cessation of David Stuart Hubbard as a person with significant control on 10 January 2018 (1 page)
1 February 2018Sub-division of shares on 27 December 2017 (6 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 24 August 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016Confirmation statement made on 24 August 2016 with updates (8 pages)
20 September 2016Confirmation statement made on 24 August 2016 with updates (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
(6 pages)
8 October 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
(6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4
(6 pages)
12 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders (6 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders (6 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
19 April 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
24 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)