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NAKED HUB UK LIMITED

Company number 11165380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
16 Apr 2021 PSC08 Notification of a person with significant control statement
16 Apr 2021 PSC07 Cessation of Leslie Grant Horsfield as a person with significant control on 2 October 2020
16 Apr 2021 AP01 Appointment of Jun Gu as a director on 2 October 2020
16 Apr 2021 TM01 Termination of appointment of Abraham Joseph Safdie as a director on 2 October 2020
30 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 November 2019
14 Oct 2019 CH01 Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 CH01 Director's details changed for Mr Abraham Joseph Safdie on 23 August 2018
08 May 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
06 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
28 Jun 2018 MA Memorandum and Articles of Association
28 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2018 AD01 Registered office address changed from C/O Legalink Limited One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalink Limited One Fetter Lane London EC4A 1BR on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from C/O Sheppard Mullin (Uk) Llp 25 Southampton Buildings London WC2A 1AL United Kingdom to 14-18 City Road Cardiff CF24 3DL on 5 June 2018
05 Jun 2018 AP04 Appointment of 7Side Secretarial Limited as a secretary on 1 June 2018