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HB Cash & Carry Limited

HB Cash & Carry Limited is a liquidation company incorporated on 17 January 2012 with the registered office located in Wimborne, Dorset. HB Cash & Carry Limited was registered 13 years ago.
Status
Liquidation
Company No
07913325
Private limited company
Age
13 years
Incorporated 17 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3208 days
Awaiting first confirmation statement
Dated 17 January 2017
Was due on 31 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4031 days
For period 17 Jan31 Jan 2013 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2014
Was due on 31 October 2014 (11 years ago)
Address
25 Liberty Close Old Barn Farm Road, Woolsbridge Industrial Estate
Three Legged Cross
Wimborne
Dorset
BH21 6SP
Same address for the past 12 years
Telephone
01202827849
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Turkish • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£17.39K
Turnover
Unreported
Employees
Unreported
Total Assets
£38.01K
Total Liabilities
-£49.88K
Net Assets
-£11.88K
Debt Ratio (%)
131%
Latest Activity
Court Order to Wind Up
10 Years Ago on 5 Dec 2014
Ali Karadag Resigned
11 Years Ago on 7 Mar 2014
Mr Sinan Cem Burgaz Appointed
11 Years Ago on 7 Mar 2014
Sinan Burgaz Resigned
11 Years Ago on 31 Jan 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Mr Sinan Cem Appointed
11 Years Ago on 21 Jan 2014
Ali Karadag Resigned
11 Years Ago on 21 Jan 2014
Mr Ali Karadag Appointed
11 Years Ago on 21 Jan 2014
Mr Sinan Cem Details Changed
11 Years Ago on 21 Jan 2014
New Charge Registered
11 Years Ago on 16 Jan 2014
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Documents
Order of court to wind up
Submitted on 5 Dec 2014
Appointment of Mr Sinan Cem Burgaz as a director
Submitted on 7 Mar 2014
Termination of appointment of Ali Karadag as a director
Submitted on 7 Mar 2014
Termination of appointment of Sinan Burgaz as a director
Submitted on 31 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Director's details changed for Mr Sinan Cem on 21 January 2014
Submitted on 21 Jan 2014
Appointment of Mr Ali Karadag as a director
Submitted on 21 Jan 2014
Termination of appointment of Ali Karadag as a director
Submitted on 21 Jan 2014
Appointment of Mr Sinan Cem as a director
Submitted on 21 Jan 2014
Registration of charge 079133250002
Submitted on 16 Jan 2014
Repayment History
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