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H. B. Properties Plc

H. B. Properties Plc is a dissolved company incorporated on 28 November 2003 with the registered office located in London, Greater London. H. B. Properties Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 7 May 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04979504
Public limited company
Age
21 years
Incorporated 28 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H. B. Properties Plc
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Hbpplc.com
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Mr Mazhar Ul Latif
Director • British • Lives in UK • Born in Jan 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
28 Feb 2013
For period 28 Feb ⟶ 28 Feb 2013
Traded for 12 months
Cash in Bank
£16.76K
Increased by £6.58K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.22M
Increased by £2.29M (+119%)
Total Liabilities
-£1.46M
Increased by £1.28M (+695%)
Net Assets
£2.76M
Increased by £1.01M (+58%)
Debt Ratio (%)
35%
Increased by 25.12% (+263%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 May 2022
International Registrars Limited Resigned
3 Years Ago on 26 Jan 2022
Registered Address Changed
7 Years Ago on 11 May 2018
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Mr Mazhar Ul Latif Appointed
9 Years Ago on 7 Nov 2015
Leo Ernest Vaughan Knifton Resigned
9 Years Ago on 7 Nov 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 24 Feb 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2022
Termination of appointment of International Registrars Limited as a secretary on 26 January 2022
Submitted on 26 Jan 2022
Liquidators' statement of receipts and payments to 14 December 2020
Submitted on 26 Feb 2021
Liquidators' statement of receipts and payments to 14 December 2019
Submitted on 14 Mar 2020
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Field Court Grays Inn London WC1R 5EF on 11 May 2018
Submitted on 11 May 2018
Liquidators' statement of receipts and payments to 14 December 2017
Submitted on 19 Feb 2018
Liquidators' statement of receipts and payments to 14 December 2016
Submitted on 25 May 2017
Termination of appointment of Leo Ernest Vaughan Knifton as a director on 7 November 2015
Submitted on 22 Feb 2017
Appointment of Mr Mazhar Ul Latif as a director on 7 November 2015
Submitted on 22 Feb 2017
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Repayment History
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