Hbl Nominees Limited

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dissolved
Unknown

Hbl Nominees Limited

00271150•Private Limited With Share Capital

1 Little New Street, London, EC4A3TR

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Incorporated

14/12/1932

Company Age

93 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hbl Nominees Limited (00271150) is a private limited with share capital incorporated on 14/12/1932 (93 years old) and registered in london, EC4A3TR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/12/1932
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
H
hannah elizabeth shepherd
director
L
louisa jane jenkinson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-05-2017
Change Sail Address Company With New Address
Category:Address
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Memorandum Articles
Category:Incorporation
Date:09-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date26/08/2016
Latest Accounts31/12/2015

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
P O Box 199, 99 Bishopsgate, London, EC3N4DA

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Contact

1 Little New Street, London, EC4A3TR