Honour Point Limited
Company Profile
dissolved
UnknownHonour Point Limited
03140287•Private Limited With Share Capital
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L25RH
Get Full Access
Incorporated
21/12/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
Honour Point Limited (03140287) is a private limited with share capital incorporated on 21/12/1995 (30 years old) and registered in liverpool, L25RH. The company operates under SIC code 65120 and is classified as Unknown.
Honour point limited is a financial services company based out of 88 hagley rd, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 21/12/1995
L25RH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Legacy
Category:Capital
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2021
Legacy
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Legacy
Category:Mortgage
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Address
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Capital
Date:11-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Resolution
Category:Resolution
Date:02-07-1999
Resolution
Category:Resolution
Date:02-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-1999
Legacy
Category:Capital
Date:25-06-1999
Legacy
Category:Capital
Date:25-06-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2021
Filing Date10/10/2020
Latest Accounts31/12/2019
Trading Addresses
Newater House, 11 Newhall Street Honour Point, Birmingham, West Midlands, B33NY
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
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