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HBK Europe Capital Limited

HBK Europe Capital Limited is a dissolved company incorporated on 28 January 2011 with the registered office located in London, City of London. HBK Europe Capital Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07509515
Private limited company
Age
14 years
Incorporated 28 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Next accounts for period 18 November 2025
Due by 18 November 2025 (55 years remaining)
Address
35 Great St. Helen's
London
EC3A 6AP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Channel Islands • Born in Jan 1966
Director • Trust Director • British • Lives in Channel Islands • Born in Jan 1971
Mr Arthur Jeremy Arnold
PSC • British • Lives in Channel Islands • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC Fund Solutions (UK) Limited is a mutual person.
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CSC Fund Services UK Limited
CSC Fund Solutions (UK) Limited is a mutual person.
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First Property General Partner Limited
CSC Fund Solutions (UK) Limited is a mutual person.
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Triton Court GP Limited
CSC Fund Solutions (UK) Limited is a mutual person.
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Diversity Mortgage Titles Limited
CSC Fund Solutions (UK) Limited is a mutual person.
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Triton Court Nominee (Newco) Limited
CSC Fund Solutions (UK) Limited is a mutual person.
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Lighthouse Terminals Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£24.4K
Increased by £5.31K (+28%)
Turnover
£47.25K
Increased by £47.25K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£25.42K
Decreased by £22.03K (-46%)
Total Liabilities
-£29.49K
Decreased by £34.55K (-54%)
Net Assets
-£4.06K
Increased by £12.52K (-75%)
Debt Ratio (%)
116%
Decreased by 18.95% (-14%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Mr William Jardine Appointed
8 Years Ago on 3 Mar 2017
Richard Charles Germain Resigned
8 Years Ago on 3 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 24 Jan 2017
Full Accounts Submitted
8 Years Ago on 10 Jan 2017
Elian Corporate Services (Uk) Limited Details Changed
8 Years Ago on 12 Dec 2016
Registered Address Changed
9 Years Ago on 9 May 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
Submitted on 27 Mar 2017
Termination of appointment of Richard Charles Germain as a director on 3 March 2017
Submitted on 23 Mar 2017
Appointment of Mr William Jardine as a director on 3 March 2017
Submitted on 23 Mar 2017
Confirmation statement made on 28 January 2017 with updates
Submitted on 23 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 24 Jan 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 10 Jan 2017
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
Submitted on 9 May 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 4 Feb 2016
Repayment History
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