Hbos Insurance & Investment Group Limited

DataGardener
dissolved
Large Enterprise

Hbos Insurance & Investment Group Limited

03195584•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

01/05/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hbos Insurance & Investment Group Limited (03195584) is a private limited with share capital incorporated on 01/05/1996 (30 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/05/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
israel santos perez
director
J
johan robin charles von schmidt auf altenstadt
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Legacy
Category:Capital
Date:14-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2021
Legacy
Category:Insolvency
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Legacy
Category:Capital
Date:21-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2015
Legacy
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Resolution
Category:Resolution
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Resolution
Category:Resolution
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Legacy
Category:Miscellaneous
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Resolution
Category:Resolution
Date:24-06-2010
Legacy
Category:Capital
Date:21-06-2010
Legacy
Category:Insolvency
Date:21-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Resolution
Category:Resolution
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Address
Date:19-06-2009
Miscellaneous
Category:Miscellaneous
Date:02-06-2009
Auditors Resignation Company
Category:Auditors
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Officers
Date:18-11-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/06/2021
Filing Date25/06/2020
Latest Accounts29/06/2019

Trading Addresses

Trinity Road, Halifax, West Yorkshire, HX12RG
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF