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HBL Nominees Limited

HBL Nominees Limited is a dissolved company incorporated on 14 December 1932 with the registered office located in London, City of London. HBL Nominees Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 84 years old at the time of dissolution
Company No
00271150
Private limited company
Age
92 years
Incorporated 14 December 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jan 1982
Director • Company Secretary • British • Lives in UK • Born in Jan 1966
Secretary
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Mutual Companies
Canada Square Nominees (UK) Limited
Louisa Jane Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
8 Years Ago on 13 Mar 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Louisa Jane Jenkinson Appointed
9 Years Ago on 23 Dec 2015
Kate Elizabeth Hudson Resigned
9 Years Ago on 23 Dec 2015
Jane Fahey Appointed
9 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 19 Oct 2015
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 13 Mar 2017
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 20 February 2017
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 7 Sep 2016
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 16 May 2016
Appointment of Louisa Jane Jenkinson as a director on 23 December 2015
Submitted on 15 Jan 2016
Repayment History
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