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HBMC Developments Limited

HBMC Developments Limited is a dissolved company incorporated on 7 September 2007 with the registered office located in London, City of London. HBMC Developments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06364607
Private limited company
Age
18 years
Incorporated 7 September 2007
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
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in Jun 1965
Honor Bridget Mary Cowell
PSC • British • Lives in England • Born in Jun 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Tony Michael McGing is a mutual person.
Active
Ebury Corporate Services Limited
Tony Michael McGing is a mutual person.
Active
16 Hamlet Road Management Limited
Tony Michael McGing is a mutual person.
Active
Nick Cox Construction Limited
Tony Michael McGing is a mutual person.
Active
Bagnall Energy Limited
Tony Michael McGing is a mutual person.
Active
Downing Nominees Limited
Tony Michael McGing is a mutual person.
Active
Downing Members Limited
Tony Michael McGing is a mutual person.
Active
Magnus Fibre Company Limited
Tony Michael McGing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £5.64K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.64K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 7 Dec 2021
Micro Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Bridget Mary Cowell (PSC) Appointed
9 Years Ago on 6 Apr 2016
Tony Michael Mcging (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 7 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Confirmation statement made on 7 September 2021 with updates
Submitted on 22 Oct 2021
Notification of Bridget Mary Cowell as a person with significant control on 6 April 2016
Submitted on 22 Oct 2021
Cessation of Tony Michael Mcging as a person with significant control on 6 April 2016
Submitted on 20 Oct 2021
Registered office address changed from 10 Carew Way Watford WD19 5BG to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 4 February 2021
Submitted on 4 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Jan 2021
Cessation of Pierre Alexis Clarke as a person with significant control on 11 June 2019
Submitted on 9 Nov 2020
Repayment History
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