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HBG Finance Ltd

HBG Finance Ltd is a dissolved company incorporated on 29 August 2014 with the registered office located in Southport, Merseyside. HBG Finance Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09193679
Private limited company
Age
11 years
Incorporated 29 August 2014
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 HBG Finance Ltd
Contact
Address
Kensington House
7 Roe Lane
Southport
PR9 9DT
England
Same address for the past 10 years
Telephone
01772439500
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter Graham Mangham-Jones
Director • Director • English • Lives in England • Born in Apr 1989
Mr Marek Szczesniak
Director • Chartered Accountant Fca • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Property & Finance Group Ltd
Mr Peter Graham Mangham-Jones is a mutual person.
Active
The Ethical Mortgage Provider Ltd
Mr Peter Graham Mangham-Jones is a mutual person.
Liquidation
BPJ Trading Ltd
Mr Peter Graham Mangham-Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 13 Jan 2018
John Alfred Waller Resigned
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Claire Michelle Barton Resigned
7 Years Ago on 17 Nov 2017
Compulsory Gazette Notice
7 Years Ago on 14 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Aug 2017
Micro Accounts Submitted
8 Years Ago on 7 Aug 2017
Jonathan Bryan Waller (PSC) Resigned
8 Years Ago on 7 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2018
Confirmation statement made on 29 August 2017 with updates
Submitted on 11 Jan 2018
Cessation of Jonathan Bryan Waller as a person with significant control on 7 July 2017
Submitted on 11 Jan 2018
Termination of appointment of John Alfred Waller as a director on 11 January 2018
Submitted on 11 Jan 2018
Termination of appointment of Claire Michelle Barton as a director on 17 November 2017
Submitted on 17 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Aug 2017
Micro company accounts made up to 31 August 2016
Submitted on 7 Aug 2017
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Repayment History
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