Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 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)
Learn more about HB Cash & Carry Limited
Contact
Update Details
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
Companies in BH21 6SP
Telephone
01202827849
Email
Unreported
Website
Hbcashandcarry.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Sinan Cem Burgaz
Director • Turkish • Lives in England • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jan 2013
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover HB Cash & Carry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs