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HBV Enterprise

HBV Enterprise is a dissolved company incorporated on 18 June 1984 with the registered office located in Southampton, Hampshire. HBV Enterprise was registered 41 years ago.
Status
Dissolved
Dissolved on 19 April 2021 (4 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01825391
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
41 years
Incorporated 18 June 1984
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
Contact
Address
Moore (South) R&I Llp The Quay 30 Channel Way
Ocean Village
Southampton
Hampshire
SO14 3TG
Same address for the past 5 years
Telephone
02072549595
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Sep 1977
Director • Investment Banker • British • Lives in England • Born in Jun 1958
Director • Volunteer • British • Lives in England • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Dipesh Santilale is a mutual person.
Active
Opus Corporate Finance LLP
Mr Adrian John Haxby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£66.5K
Decreased by £7.89K (-11%)
Turnover
£112
Decreased by £3.86K (-97%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£67.04K
Decreased by £7.35K (-10%)
Total Liabilities
-£4.09K
Increased by £630 (+18%)
Net Assets
£62.95K
Decreased by £7.98K (-11%)
Debt Ratio (%)
6%
Increased by 1.45% (+31%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Apr 2021
Registered Address Changed
5 Years Ago on 2 Jun 2020
Declaration of Solvency
5 Years Ago on 29 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Mr Dipesh Santilale Details Changed
5 Years Ago on 23 Mar 2020
Full Accounts Submitted
5 Years Ago on 10 Mar 2020
Inspection Address Changed
6 Years Ago on 28 Jun 2019
Registered Address Changed
6 Years Ago on 27 Jun 2019
Mrs Vivian Abbott Details Changed
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2021
Registered office address changed from Enfield Business Centre Enfield Hub 201 Hertford Road Enfield EN3 5JH England to Moore (South) R&I Llp the Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2 June 2020
Submitted on 2 Jun 2020
Appointment of a voluntary liquidator
Submitted on 29 May 2020
Declaration of solvency
Submitted on 29 May 2020
Resolutions
Submitted on 29 May 2020
Director's details changed for Mr Dipesh Santilale on 23 March 2020
Submitted on 25 Mar 2020
Confirmation statement made on 18 March 2020 with no updates
Submitted on 25 Mar 2020
Director's details changed for Mrs Vivian Abbott on 28 February 2018
Submitted on 25 Mar 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 10 Mar 2020
Repayment History
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