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H.B. Ventilation Ltd

H.B. Ventilation Ltd is a dissolved company incorporated on 30 January 2012 with the registered office located in Chessington, Greater London. H.B. Ventilation Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07927730
Private limited company
Age
13 years
Incorporated 30 January 2012
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 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 October 2025
Due by 8 October 2025 (55 years remaining)
Address
63 Church Lane
Chessington
Surrey
KT9 2DN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pav Ductwork Ltd
Mr Lee Anthony Boucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£5.64K
Decreased by £4.44K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.2K
Increased by £4.63K (+14%)
Total Liabilities
-£36.47K
Increased by £3.84K (+12%)
Net Assets
£1.73K
Increased by £794 (+85%)
Debt Ratio (%)
95%
Decreased by 1.74% (-2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Strike-Off Suspended
9 Years Ago on 18 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Kieran Jason Charles Heaney Resigned
9 Years Ago on 1 Jan 2016
Small Accounts Submitted
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 31 Jan 2015
Small Accounts Submitted
11 Years Ago on 17 Aug 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 12 May 2016
Annual return made up to 30 January 2016 with full list of shareholders
Submitted on 19 Feb 2016
Termination of appointment of Kieran Jason Charles Heaney as a director on 1 January 2016
Submitted on 13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 11 May 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 17 Aug 2014
Annual return made up to 30 January 2014 with full list of shareholders
Submitted on 3 Feb 2014
Repayment History
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