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HBD Holdings Limited

HBD Holdings Limited is a dissolved company incorporated on 17 May 2017 with the registered office located in Derby, Derbyshire. HBD Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 February 2020 (5 years ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
10775481
Private limited company
Age
8 years
Incorporated 17 May 2017
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
Address
Unit E Wyvern Court Stanier Way
Wyvern Business Park
Derby
DE21 6BF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1978
PSC • Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodd, Barnes And Dickins Limited
Abbas Pirbhai is a mutual person.
Active
Masons Avenue Optics Limited
Kwabena Agyei is a mutual person.
Active
Abbas Pirbhai Holdings Limited
Abbas Pirbhai is a mutual person.
Active
Masons Avenue Holdings Limited
Kwabena Agyei is a mutual person.
Active
Mrap Estates Limited
Abbas Pirbhai is a mutual person.
Active
Financials
HBD Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 1 Apr 2019
Registered Address Changed
6 Years Ago on 15 Mar 2019
Declaration of Solvency
6 Years Ago on 13 Mar 2019
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Accounting Period Extended
7 Years Ago on 11 Dec 2017
Incorporated
8 Years Ago on 17 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2019
Appointment of a voluntary liquidator
Submitted on 1 Apr 2019
Registered office address changed from 11 Mason's Avenue London EC2V 5HR United Kingdom to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 15 March 2019
Submitted on 15 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 13 Mar 2019
Resolutions
Submitted on 13 Mar 2019
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2019
Change of share class name or designation
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
Repayment History
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