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H B Secretaries Limited

H B Secretaries Limited is a dissolved company incorporated on 17 February 1995 with the registered office located in Ruislip, Greater London. H B Secretaries Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03023117
Private limited company
Age
30 years
Incorporated 17 February 1995
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
Jubilee House
The Oaks
Ruislip
Middlesex
HA4 7LF
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1955
PSC • Director • British • Lives in England • Born in Aug 1941 • Chartered Accountant
Mrs Susan Ruth Blake
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Commander Software Limited
Susan Ruth Blake and Matthew Hunt are mutual people.
Active
Hunt Blake Consultancy Ltd
Susan Ruth Blake and Matthew Hunt are mutual people.
Active
Commander Holdings Limited
Susan Ruth Blake and Matthew Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 14 Feb 2018
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 12 Feb 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 15 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 10 February 2018 with no updates
Submitted on 14 Feb 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
Submitted on 20 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Submitted on 12 Feb 2016
Annual return made up to 10 February 2015 with full list of shareholders
Submitted on 12 Feb 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Feb 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 15 Oct 2014
Repayment History
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