Hbg Special Contracts Limited

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dissolved

Hbg Special Contracts Limited

00156475•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

27/06/1919

Company Age

106 years

Directors

4

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Hbg Special Contracts Limited (00156475) is a private limited with share capital incorporated on 27/06/1919 (106 years old) and registered in london, EC4Y8BB. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Incorporated 27/06/1919
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul thomas mcnicholas
director
R
raymond ellis
director
G
graham cash
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Capital
Date:19-06-2000
Resolution
Category:Resolution
Date:19-06-2000
Resolution
Category:Resolution
Date:19-06-2000
Legacy
Category:Capital
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-06-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:06-02-1998
Legacy
Category:Officers
Date:27-01-1998
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:14-08-1997
Legacy
Category:Officers
Date:13-08-1997
Legacy
Category:Annual Return
Date:11-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-1997
Legacy
Category:Officers
Date:15-05-1997
Legacy
Category:Officers
Date:02-05-1997
Legacy
Category:Officers
Date:02-05-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1996
Legacy
Category:Officers
Date:25-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Officers
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:05-07-1994
Legacy
Category:Officers
Date:30-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1993
Legacy
Category:Annual Return
Date:27-06-1993
Legacy
Category:Officers
Date:14-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Legacy
Category:Officers
Date:10-01-1993
Resolution
Category:Resolution
Date:18-12-1992
Resolution
Category:Resolution
Date:18-12-1992
Resolution
Category:Resolution
Date:18-12-1992
Legacy
Category:Officers
Date:14-12-1992
Memorandum Articles
Category:Incorporation
Date:12-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1992

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date16/09/2010
Latest Accounts31/12/2009

Trading Addresses

Hbg Special Contracts Limited, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB