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Hibu Holdings 3 Limited

Hibu Holdings 3 Limited is a dissolved company incorporated on 28 February 2006 with the registered office located in Reading, Berkshire. Hibu Holdings 3 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 November 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05724156
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Forbury Place
Forbury Road
Reading
Berkshire
RG1 3YL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Economist • British • Lives in England • Born in Aug 1960
Director • Group Head Of Tax • British • Lives in UK • Born in Jul 1970
Hibu Spain Holdco Limited
PSC
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Mutual Companies
Yell Pension Plan Trustee Limited
Malcolm Laurence Green is a mutual person.
Active
SG Tax Limited
Simon Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£287K
Increased by £284K (+9467%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£19.59M
Decreased by £34.09M (-64%)
Total Liabilities
-£81K
Decreased by £900.44M (-100%)
Net Assets
£19.5M
Increased by £866.34M (-102%)
Debt Ratio (%)
0%
Decreased by 1677.19% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Nov 2019
Declaration of Solvency
6 Years Ago on 28 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Robert Kenneth Hall Resigned
7 Years Ago on 31 Jul 2018
Mr Malcolm Laurence Green Appointed
7 Years Ago on 6 Jul 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
Charge Satisfied
7 Years Ago on 16 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2019
Declaration of solvency
Submitted on 28 Mar 2019
Appointment of a voluntary liquidator
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
Full accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Statement by Directors
Submitted on 18 Dec 2018
Statement of capital on 18 December 2018
Submitted on 18 Dec 2018
Solvency Statement dated 17/12/18
Submitted on 18 Dec 2018
Resolutions
Submitted on 18 Dec 2018
Repayment History
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