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HBR FM Ltd

HBR FM Ltd is a dissolved company incorporated on 3 November 2015 with the registered office located in London, City of London. HBR FM Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09854876
Private limited company
Age
9 years
Incorporated 3 November 2015
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
Contact
Address
C/O Hb Reavis Uk Ltd Level 7
33 King William Street
London
EC4R 9AS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Ivan Chrenko
PSC • Slovak • Lives in Slovakia • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Elizabeth Property Nominee (No. 1) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Holdings Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 2) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 4) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
Elizabeth Property Nominee (No. 3) Limited
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
10 Leake Street Ltd
TMF Corporate Administration Services Limited and Steven John Skinner are mutual people.
Active
HB Reavis UK Ltd
Steven John Skinner and TMF Corporate Administration Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£19.08K
Increased by £17.43K (+1058%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.88K
Increased by £183.29K (+153%)
Total Liabilities
-£181.86K
Increased by £121.08K (+199%)
Net Assets
£121.01K
Increased by £62.2K (+106%)
Debt Ratio (%)
60%
Increased by 9.22% (+18%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Accounting Period Extended
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Ivan Chrenko (PSC) Details Changed
4 Years Ago on 31 Oct 2020
Pavel Trenka (PSC) Resigned
4 Years Ago on 31 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 16 Dec 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 21 Nov 2022
Solvency Statement dated 14/09/22
Submitted on 28 Sep 2022
Statement of capital on 28 September 2022
Submitted on 28 Sep 2022
Statement by Directors
Submitted on 28 Sep 2022
Resolutions
Submitted on 28 Sep 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 8 Jun 2022
Statement of capital following an allotment of shares on 16 February 2022
Submitted on 24 Feb 2022
Repayment History
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