Hbhc Limited

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Hbhc Limited

05942595•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

21/09/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hbhc Limited (05942595) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/09/2006
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john allen
director
E
edward charles peregrine phelps cook
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2015
Resolution
Category:Resolution
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Legacy
Category:Capital
Date:25-06-2014
Legacy
Category:Insolvency
Date:25-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2014
Resolution
Category:Resolution
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Auditors Resignation Company
Category:Auditors
Date:14-07-2008
Legacy
Category:Accounts
Date:14-07-2008
Legacy
Category:Mortgage
Date:12-07-2008
Resolution
Category:Resolution
Date:08-07-2008
Legacy
Category:Capital
Date:08-07-2008
Legacy
Category:Capital
Date:08-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Statement Of Affairs
Category:Miscellaneous
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Address
Date:13-10-2006
Incorporation Company
Category:Incorporation
Date:21-09-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2016
Filing Date12/12/2014
Latest Accounts30/06/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU