Introduction
Watch Company
Updated On: 17/09/2026
S
SUBHUB EXPRESS LTD
SUBHUB EXPRESS LTD is an dissolved company incorporated on with the registered office located in Southall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUBHUB EXPRESS LTD was registered 2 years ago.(SIC: 82990)
Status
dissolved
Active since 2 years ago
Company No
15415017
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
CHURCHILL SECURITIES LIMITED
From: 16 January 2024To: 8 October 2024
Contact
Address
177 The Broadway Southall, UB1 1LX,
Timeline
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Jan 2024
Resigned 07 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Jan 2024
Resigned 07 Oct 2024
Resigned
GUL, Kamran
ResignedThe Broadway, SouthallUB1 1LX
Born January 1999
Director
Appointed 01 Feb 2024
Resigned 12 Mar 2025
GUL, Kamran
The Broadway, SouthallUB1 1LX
Born January 1999
Director
01 Feb 2024
Resigned 12 Mar 2025
Resigned
SHABBIR, Mohammed
ActiveRye Lane, LondonSE15 4TP
Born January 1989
Director
Appointed 01 Jul 2024
SHABBIR, Mohammed
Rye Lane, LondonSE15 4TP
Born January 1989
Director
01 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kamran Gul
ActiveThe Broadway, SouthallUB1 1LX
Born January 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 01 Feb 2024
Mr Kamran Gul
The Broadway, SouthallUB1 1LX
Born January 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
01 Feb 2024
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024