HOQUADO LTD
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AG

Company number 05696437
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Secretary's details changed for Ksc Secretaries Limited on 30 September 2016. The most likely internet sites of HOQUADO LTD are www.hoquado.co.uk, and www.hoquado.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hoquado Ltd is a Private Limited Company. The company registration number is 05696437. Hoquado Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Hoquado Ltd is 49 High Street Burnham On Crouch Essex England Cm0 8ag. The company`s financial liabilities are £85.34k. It is £13.57k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £158.31k, which is £15.58k against last year. KSC SECRETARIES LIMITED is a Secretary of the company. OKOKO, Benjamin Enobong is a Director of the company. OSIMA-DOKUBO, Elenda is a Director of the company. Secretary ANDREWS, Oliver has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director ANDREWS, Oliver has been resigned. Director DOKUBO, Osima Mangibo has been resigned. Director ONAMADE, Olatunde has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hoquado Key Finiance

LIABILITIES £85.34k
+18%
CASH £0.01k
+14%
TOTAL ASSETS £158.31k
+10%
All Financial Figures

Current Directors

Secretary
KSC SECRETARIES LIMITED
Appointed Date: 24 November 2009
Director
OKOKO, Benjamin Enobong
Appointed Date: 03 February 2006
64 years old
Director
OSIMA-DOKUBO, Elenda
Appointed Date: 11 June 2008
60 years old

Resigned Directors

Secretary
ANDREWS, Oliver
Resigned: 24 November 2009
Appointed Date: 03 February 2006
Secretary
UK SECRETARIES LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Director
ANDREWS, Oliver
Resigned: 10 January 2008
Appointed Date: 03 February 2006
70 years old
Director
DOKUBO, Osima Mangibo
Resigned: 22 March 2008
Appointed Date: 03 February 2006
65 years old
Director
ONAMADE, Olatunde
Resigned: 31 December 2012
Appointed Date: 24 June 2008
55 years old
Director
UK DIRECTORS LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mrs Elenda Osima-Dokubo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Okoko
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOQUADO LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Secretary's details changed for Ksc Secretaries Limited on 30 September 2016
20 Sep 2016
Registered office address changed from Unit11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 20 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
09 Oct 2006
New director appointed
09 Oct 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

HOQUADO LTD Charges

24 November 2009
Deed of charge over credit balances
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 October 2007
Assignment of debts by way of security
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or from time to time and all of the…
19 October 2007
Deed of charge over credit balances
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hoquado LTD account number 84908333…

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