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Hbos Insurance & Investment Group Limited

Hbos Insurance & Investment Group Limited is a dissolved company incorporated on 1 May 1996 with the registered office located in London, Greater London. Hbos Insurance & Investment Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 6 July 2022 (3 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03195584
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01422394518
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • Spanish • Lives in UK • Born in Mar 1972
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bos (Shared Appreciation Mortgages) No. 1 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 2 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 3 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 4 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages (Scotland) No.3) Limited
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Bos (Shared Appreciation Mortgages) No. 6 Plc
Johan Robin Charles Von Schmidt Auf Altenstadt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
29 Jun 2019
For period 29 Dec29 Jun 2019
Traded for 18 months
Cash in Bank
£57.46M
Decreased by £10.34M (-15%)
Turnover
£332K
Increased by £332K (%)
Employees
Unreported
Same as previous period
Total Assets
£187.13M
Decreased by £13.17M (-7%)
Total Liabilities
-£124.78M
Decreased by £10.82M (-8%)
Net Assets
£62.35M
Decreased by £2.35M (-4%)
Debt Ratio (%)
67%
Decreased by 1.02% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Jul 2022
Inspection Address Changed
4 Years Ago on 6 Jul 2021
Registers Moved To Inspection Address
4 Years Ago on 4 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jun 2021
Declaration of Solvency
4 Years Ago on 29 Jun 2021
Alyson Elizabeth Mulholland Resigned
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2022
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Jul 2021
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 4 Jul 2021
Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to 1 More London Place London SE1 2AF on 1 July 2021
Submitted on 1 Jul 2021
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 26 May 2021
Submitted on 30 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Declaration of solvency
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 29 Jun 2021
Confirmation statement made on 1 May 2021 with updates
Submitted on 12 May 2021
Repayment History
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