Hbgi Holdings Limited

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dissolved

Hbgi Holdings Limited

03978242•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

20/04/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Hbgi Holdings Limited (03978242) is a private limited with share capital incorporated on 20/04/2000 (26 years old) and registered in essex, RM142TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 20/04/2000
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
thomas john ferree
director
M
mark robert richards
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Gazette Notice Compulsory
Category:Gazette
Date:21-08-2012
Legacy
Category:Mortgage
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Address
Date:01-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Made Up Date
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Made Up Date
Category:Accounts
Date:20-12-2005
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Accounts
Date:19-04-2005
Legacy
Category:Mortgage
Date:10-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Mortgage
Date:22-06-2004
Legacy
Category:Capital
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Legacy
Category:Mortgage
Date:08-01-2004
Accounts With Made Up Date
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Made Up Date
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Resolution
Category:Resolution
Date:09-05-2001
Legacy
Category:Accounts
Date:20-03-2001
Legacy
Category:Address
Date:26-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Accounts
Date:23-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Officers
Date:14-06-2000
Incorporation Company
Category:Incorporation
Date:20-04-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date01/10/2012
Filing Date11/04/2011
Latest Accounts01/01/2011

Trading Addresses

40 Station Road, Upminster, Essex, RM142TR

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Contact

40A Station Road, Upminster, Essex, RM142TR