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HBG Parklands SPV Limited

HBG Parklands SPV Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in London, Greater London. HBG Parklands SPV Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 October 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04540205
Private limited company
Age
23 years
Incorporated 19 September 2002
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
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Aug 1967
Royal Bam Group NV
PSC
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.27M
Same as previous period
Net Assets
-£2.27M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 17 Nov 2017
Declaration of Solvency
8 Years Ago on 15 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Nov 2017
Confirmation Submitted
8 Years Ago on 2 Oct 2017
Small Accounts Submitted
8 Years Ago on 10 Aug 2017
Confirmation Submitted
9 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 9 May 2016
Confirmation Submitted
10 Years Ago on 13 Oct 2015
Douglas Peters Resigned
10 Years Ago on 30 Sep 2015
John Roderick Burke Resigned
10 Years Ago on 30 Sep 2015
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Documents
Submitted on 6 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2018
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017
Submitted on 17 Nov 2017
Appointment of a voluntary liquidator
Submitted on 15 Nov 2017
Resolutions
Submitted on 15 Nov 2017
Declaration of solvency
Submitted on 15 Nov 2017
Confirmation statement made on 19 September 2017 with no updates
Submitted on 2 Oct 2017
Accounts for a small company made up to 31 December 2016
Submitted on 10 Aug 2017
Confirmation statement made on 19 September 2016 with updates
Submitted on 29 Sep 2016
Full accounts made up to 31 December 2015
Submitted on 9 May 2016
Repayment History
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