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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.
Watch Company
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
Learn more about HB Prime Advantage Limited
Contact
Address
C12 Marquis Court Marquisway
Team Valley Trading Estate
Gateshead
NE11 0RU
Same address for the past
12 years
Companies in NE11 0RU
Telephone
Unreported
Email
Unreported
Website
Hamiltonbradshaw.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Graham John Anthony Dolan
Secretary • Secretary
Luke Alexander Williams
Director • British • Lives in UK • Born in Oct 1974
Mr David Mark Taylor
Director • Australian • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auticon Limited
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs