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HBC Residential Ltd

HBC Residential Ltd is a dissolved company incorporated on 21 July 2004 with the registered office located in London, Greater London. HBC Residential Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05185833
Private limited company
Age
21 years
Incorporated 21 July 2004
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
14 Holywell Row
London
EC2A 4JB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer Investor • British • Lives in Monaco • Born in Aug 1977
Director • Property Developer Investor • Lives in Gibraltar • Born in Aug 1978
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd and Mr. Patrick Mark Creighton Heffron are mutual people.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
St Saviours Court London Residents Association Limited
Mr. Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
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
Decreased by £151.22K (-100%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£0
Decreased by £150.22K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 24 Apr 2017
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 6 Jul 2016
Confirmation Submitted
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 8 Apr 2015
Gail Ann Boyd Resigned
10 Years Ago on 14 Oct 2014
Gail Ann Boyd Resigned
10 Years Ago on 14 Oct 2014
Niall Waring Creighton Resigned
10 Years Ago on 14 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 24 Apr 2017
Confirmation statement made on 21 July 2016 with updates
Submitted on 8 Aug 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 6 Jul 2016
Annual return made up to 21 July 2015 with full list of shareholders
Submitted on 17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 8 Apr 2015
Termination of appointment of Niall Waring Creighton as a director on 14 October 2014
Submitted on 12 Dec 2014
Termination of appointment of Gail Ann Boyd as a director on 14 October 2014
Submitted on 12 Dec 2014
Termination of appointment of Gail Ann Boyd as a secretary on 14 October 2014
Submitted on 12 Dec 2014
Repayment History
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