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HMBL Limited

HMBL Limited is a dissolved company incorporated on 6 September 2004 with the registered office located in Cambridge, Cambridgeshire. HMBL Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05222950
Private limited company
Age
21 years
Incorporated 6 September 2004
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 HMBL Limited
Contact
Address
1st Floor 24 High Street
Maynards
Whittlesford
CB22 4LT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
1
Mr Mungo Park
Director • Businessman • Irish • Lives in UK • Born in Mar 1956
Dr. Peter Gerard Milner
Director • Businessman • American • Lives in United States • Born in May 1956
Mr Stephen Thompson
Director • Venture Capitalist • British • Lives in Australia • Born in Oct 1961
Dr. Walter Flamenbaum
Director • Businessman • American • Lives in United States • Born in Mar 1943
Mr Stephen Smith
Director • Attorney At Law • American • Lives in United States • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innovator Capital Limited
Mr Mungo Park is a mutual person.
Dissolved
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £48.85K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Decreased by £46.01K (-3%)
Total Liabilities
-£20.1K
Decreased by £264.1K (-93%)
Net Assets
£1.61M
Increased by £218.09K (+16%)
Debt Ratio (%)
1%
Decreased by 15.72% (-93%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
8 Years Ago on 5 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jun 2017
Declaration of Solvency
8 Years Ago on 9 May 2017
Full Accounts Submitted
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 16 Sep 2016
Full Accounts Submitted
9 Years Ago on 31 May 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
9 Years Ago on 28 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Liquidators' statement of receipts and payments to 14 May 2018
Submitted on 25 Jul 2018
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to 1st Floor 24 High Street Maynards Whittlesford CB22 4LT on 5 June 2017
Submitted on 5 Jun 2017
Appointment of a voluntary liquidator
Submitted on 3 Jun 2017
Resolutions
Submitted on 3 Jun 2017
Declaration of solvency
Submitted on 9 May 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Apr 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 2 Mar 2017
Confirmation statement made on 6 September 2016 with updates
Submitted on 16 Sep 2016
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Repayment History
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