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SUBHUB EXPRESS LTD (15415017)

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Introduction

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Updated On: 17/09/2026
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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: 31/1

Up 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
Director Left
Oct 24
Owner Exit
Oct 24
New Owner
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Mar 25
0
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

FELDMAN, Marc Anthony

Resigned
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Jan 2024
Resigned 07 Oct 2024

GUL, Kamran

Resigned
The Broadway, SouthallUB1 1LX
Born January 1999
Director
Appointed 01 Feb 2024
Resigned 12 Mar 2025

SHABBIR, Mohammed

Active
Rye Lane, LondonSE15 4TP
Born January 1989
Director
Appointed 01 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Kamran Gul

Active
The 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
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

Fundings

Financials

Latest Activities

Filing History

15

Gazette Dissolved Voluntary
24 February 2026
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
8 August 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
5 August 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 July 2025
DS01DS01
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Certificate Change Of Name Company
8 October 2024
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
8 October 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
8 October 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
16 January 2024
NEWINCIncorporation