Hbk Europe Limited

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dissolved

Hbk Europe Limited

03230396•Private Limited With Share Capital

11 Waterloo Place, London, SW1Y4AU

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Incorporated

26/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Hbk Europe Limited (03230396) is a private limited with share capital incorporated on 26/07/1996 (29 years old) and registered in london, SW1Y4AU. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Incorporated 26/07/1996
SW1Y4AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jeffrey estes
director
B
beauregard anthony fournet
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Resolution
Category:Resolution
Date:25-05-2007
Resolution
Category:Resolution
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Accounts
Date:17-11-2003
Auditors Resignation Company
Category:Auditors
Date:24-10-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Legacy
Category:Annual Return
Date:01-10-2002
Auditors Resignation Company
Category:Auditors
Date:26-09-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Capital
Date:15-08-2001
Resolution
Category:Resolution
Date:15-08-2001
Resolution
Category:Resolution
Date:15-08-2001
Resolution
Category:Resolution
Date:15-08-2001
Legacy
Category:Capital
Date:15-08-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Mortgage
Date:22-03-2000
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1999
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:09-09-1997
Legacy
Category:Capital
Date:29-04-1997
Legacy
Category:Address
Date:24-04-1997
Legacy
Category:Capital
Date:21-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date01/07/2013
Latest Accounts31/03/2013

Trading Addresses

105 Wigmore Street, London, W1U1QY
11 Waterloo Place, London, Sw1Y 4Au, SW1Y4AURegistered

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Contact

11 Waterloo Place, London, SW1Y4AU