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HBHC Limited

HBHC Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in London, Greater London. HBHC Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 December 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05942595
Private limited company
Age
19 years
Incorporated 21 September 2006
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
Learn more about HBHC Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr John Allen
Secretary • Director • British • Lives in England • Born in Aug 1961
Edward Charles Peregrine Phelps Cook
Director • British • Lives in England • Born in Feb 1967
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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 (2007–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
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 £2.51M (-100%)
Total Liabilities
£0
Decreased by £354K (-100%)
Net Assets
£0
Decreased by £2.15M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Registered Address Changed
10 Years Ago on 21 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Jul 2015
Declaration of Solvency
10 Years Ago on 20 Jul 2015
Charge Satisfied
10 Years Ago on 10 Jun 2015
Charge Satisfied
10 Years Ago on 26 Mar 2015
Full Accounts Submitted
11 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Full Accounts Submitted
12 Years Ago on 12 Dec 2013
Mr John Allen Appointed
12 Years Ago on 31 Oct 2013
Simon Porter Resigned
12 Years Ago on 31 Oct 2013
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Documents
Submitted on 26 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2016
Liquidators' statement of receipts and payments to 12 September 2016
Submitted on 26 Sep 2016
Liquidators' statement of receipts and payments to 7 July 2016
Submitted on 11 Aug 2016
Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on 21 July 2015
Submitted on 21 Jul 2015
Resolutions
Submitted on 20 Jul 2015
Appointment of a voluntary liquidator
Submitted on 20 Jul 2015
Declaration of solvency
Submitted on 20 Jul 2015
Satisfaction of charge 1 in full
Submitted on 10 Jun 2015
Satisfaction of charge 2 in full
Submitted on 26 Mar 2015
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Repayment History
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