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HB Prime Advantage Limited

HB Prime Advantage Limited is a dissolved company incorporated on 20 December 2010 with the registered office located in Gateshead, Tyne and Wear. HB Prime Advantage Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 February 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07473493
Private limited company
Age
14 years
Incorporated 20 December 2010
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
C12 Marquis Court Marquisway
Team Valley Trading Estate
Gateshead
NE11 0RU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1974
Director • Australian • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luke Alexander Williams is a mutual person.
Active
868 Data Ltd
Luke Alexander Williams is a mutual person.
Active
Etc Realisations 2024 Limited
Luke Alexander Williams is a mutual person.
In Administration
Dark Blue Advisory Limited
Luke Alexander Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£64.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£255.55K
Total Liabilities
-£460.05K
Net Assets
-£204.5K
Debt Ratio (%)
180%
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Graham John Anthony Dolan Details Changed
12 Years Ago on 1 Sep 2013
Registered Address Changed
12 Years Ago on 19 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Jul 2013
Andrew Neil Sumner Resigned
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
David Taylor Appointed
12 Years Ago on 13 Dec 2012
Mr Luke Alexander Williams Appointed
12 Years Ago on 4 Dec 2012
James Caan Resigned
12 Years Ago on 4 Dec 2012
Small Accounts Submitted
12 Years Ago on 19 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Nov 2014
Liquidators' statement of receipts and payments to 10 July 2014
Submitted on 2 Sep 2014
Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
Submitted on 15 Sep 2013
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on 19 July 2013
Submitted on 19 Jul 2013
Appointment of a voluntary liquidator
Submitted on 18 Jul 2013
Statement of affairs with form 4.19
Submitted on 18 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Termination of appointment of Andrew Neil Sumner as a director on 21 May 2013
Submitted on 22 May 2013
Annual return made up to 20 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Repayment History
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