HOOBA LTD
LONDON

Hellopages » Greater London » Hackney » N16 6BT

Company number 06006528
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 12 CRAVEN WALK, LONDON, N16 6BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of HOOBA LTD are www.hooba.co.uk, and www.hooba.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hooba Ltd is a Private Limited Company. The company registration number is 06006528. Hooba Ltd has been working since 22 November 2006. The present status of the company is Active. The registered address of Hooba Ltd is 12 Craven Walk London N16 6bt. The company`s financial liabilities are £337.5k. It is £-17.13k against last year. . GROSS, Maurice is a Director of the company. Secretary GROSS, Jacob has been resigned. Secretary GROSS, Mindy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hooba Key Finiance

LIABILITIES £337.5k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GROSS, Maurice
Appointed Date: 01 June 2012
45 years old

Resigned Directors

Secretary
GROSS, Jacob
Resigned: 22 November 2011
Appointed Date: 22 November 2006
Secretary
GROSS, Mindy
Resigned: 28 September 2012
Appointed Date: 12 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 November 2006
Appointed Date: 22 November 2006
Director
GROSS, Jacob
Resigned: 01 June 2012
Appointed Date: 22 November 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Maurice Gross
Notified on: 22 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HOOBA LTD Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Aug 2016
Satisfaction of charge 3 in full
11 Aug 2016
Satisfaction of charge 2 in full
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 31 more events
13 Feb 2007
Particulars of mortgage/charge
08 Dec 2006
New secretary appointed;new director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
22 Nov 2006
Incorporation

HOOBA LTD Charges

10 May 2013
Charge code 0600 6528 0005
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
10 May 2013
Charge code 0600 6528 0004
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 602 green lanes london…
9 November 2012
Legal mortgage
Delivered: 16 November 2012
Status: Satisfied on 11 August 2016
Persons entitled: Graf Mortgage Corporation Limited
Description: F/H property k/a 602 green lanes london t/no MX169773. Any…
9 November 2012
Mortgage debenture
Delivered: 16 November 2012
Status: Satisfied on 11 August 2016
Persons entitled: Graf Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2007
Mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 121 cherry blossom close london t/no egl 390129 by way…

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