Hbcl Realisations Limited

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Hbcl Realisations Limited

00046883•Private Limited With Share Capital

No 1 Colmore Square, Birmingham, West Midlands, B46HQ

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Incorporated

17/02/1896

Company Age

130 years

Directors

3

Employees

—

SIC Code

20420

Risk

—

Company Overview

Registration, classification & business activity

Hbcl Realisations Limited (00046883) is a private limited with share capital incorporated on 17/02/1896 (130 years old) and registered in west midlands, B46HQ. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.

Private Limited With Share Capital
SIC: 20420
Incorporated 17/02/1896
B46HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

3

CCJs

Board of Directors

3
D
declan john salter
director
C
charles edward partridge
director
D
dionne marteen anderson
director

Charges

10

Registered

9

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2014
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-05-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-04-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-10-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:19-09-2013
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:19-09-2013
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:19-09-2013
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:04-04-2013
Liquidation Miscellaneous
Category:Insolvency
Date:04-04-2013
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:04-04-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-11-2012
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-11-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-06-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-02-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:26-01-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2011
Change Of Name Notice
Category:Change Of Name
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Legacy
Category:Mortgage
Date:29-10-2011
Accounts With Made Up Date
Category:Accounts
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Made Up Date
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Made Up Date
Category:Accounts
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Memorandum Articles
Category:Incorporation
Date:13-01-2010
Resolution
Category:Resolution
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2009
Termination Secretary Company With Name
Category:Officers
Date:30-11-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Mortgage
Date:05-05-2009
Accounts With Made Up Date
Category:Accounts
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Mortgage
Date:16-04-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2007
Legacy
Category:Capital
Date:22-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Mortgage
Date:11-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2001
Legacy
Category:Officers
Date:11-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Annual Return
Date:19-11-1999
Legacy
Category:Officers
Date:01-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:29-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Miscellaneous
Category:Miscellaneous
Date:14-01-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date24/10/2011
Latest Accounts31/12/2010

Trading Addresses

1 Colmore Square, Birmingham, West Midlands, B46HQRegistered

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Contact

No 1 Colmore Square, Birmingham, West Midlands, B46HQ