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HDB Holdings Limited

HDB Holdings Limited is a dissolved company incorporated on 11 March 2009 with the registered office located in Sheffield, South Yorkshire. HDB Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (11 years ago)
Was 5 years old at the time of dissolution
Company No
06844179
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
HART SHAW LLP
Europa Link Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
-
Director • Partner • British • Lives in UK • Born in Jan 1972
Director • Marketing Consultant • British • Lives in England • Born in Sep 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Screen Solutions Limited
Richard Pringle Pearey is a mutual person.
Active
JT Financial Management Limited
Christopher John Warnford Tottle is a mutual person.
Active
Broadpoint 3 Limited
Richard Pringle Pearey is a mutual person.
Active
JTFM Holdings Limited
Christopher John Warnford Tottle is a mutual person.
Active
Parkwood Engineering Co. Limited
Graham Kenneth Urquhart is a mutual person.
Liquidation
Durq Limited
Graham Kenneth Urquhart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£543
Decreased by £5.12K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Decreased by £8.69K (-0%)
Total Liabilities
-£840
Decreased by £580 (-41%)
Net Assets
£1.88M
Decreased by £8.11K (-0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-41%)
Latest Activity
Insolvency Court Order
11 Years Ago on 11 Dec 2013
Voluntary Liquidator Resigned
11 Years Ago on 11 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2013
Voluntary Liquidator Appointed
13 Years Ago on 14 Jun 2012
Declaration of Solvency
13 Years Ago on 14 Jun 2012
Registered Address Changed
13 Years Ago on 14 Jun 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
Small Accounts Submitted
13 Years Ago on 24 Nov 2011
Confirmation Submitted
14 Years Ago on 11 Mar 2011
Mr Christopher John Warnford Tottle Details Changed
14 Years Ago on 2 Mar 2011
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Documents
Liquidators' statement of receipts and payments to 30 May 2013
Submitted on 1 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2014
Liquidators' statement of receipts and payments to 21 November 2013
Submitted on 6 Jun 2014
Appointment of a voluntary liquidator
Submitted on 11 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Dec 2013
Insolvency court order
Submitted on 11 Dec 2013
Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 14 June 2012
Submitted on 14 Jun 2012
Declaration of solvency
Submitted on 14 Jun 2012
Appointment of a voluntary liquidator
Submitted on 14 Jun 2012
Resolutions
Submitted on 14 Jun 2012
Repayment History
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