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HBV Limited

HBV Limited is a dissolved company incorporated on 12 March 2020 with the registered office located in London, Greater London. HBV Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12513035
Private limited company
Age
5 years
Incorporated 12 March 2020
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
Flat 101 Clive Court Maida Vale
London
W9 1SF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1961
Director • Property Investment • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Investment & Development Limited
Barry Cole is a mutual person.
Active
Financials
HBV 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
Compulsory Dissolution
4 Years Ago on 14 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 13 May 2021
Mr Barry Cole (PSC) Details Changed
4 Years Ago on 11 Mar 2021
Richard Turton Resigned
4 Years Ago on 1 Jan 2021
Barry Cole (PSC) Resigned
4 Years Ago on 24 Nov 2020
Barry Cole (PSC) Appointed
4 Years Ago on 24 Nov 2020
Registered Address Changed
4 Years Ago on 24 Nov 2020
Mr Richard Turton Appointed
4 Years Ago on 24 Nov 2020
Mr Michael Harouni Appointed
4 Years Ago on 24 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Change of details for Mr Barry Cole as a person with significant control on 11 March 2021
Submitted on 14 May 2021
Registered office address changed from Hebasca Hotel Flexbury Avenue Bude EX23 8RE England to Flat 101 Clive Court Maida Vale London W9 1SF on 13 May 2021
Submitted on 13 May 2021
Termination of appointment of Richard Turton as a director on 1 January 2021
Submitted on 13 May 2021
Appointment of Mr Michael Harouni as a director on 24 November 2020
Submitted on 24 Nov 2020
Appointment of Mr Richard Turton as a director on 24 November 2020
Submitted on 24 Nov 2020
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to Hebasca Hotel Flexbury Avenue Bude EX23 8RE on 24 November 2020
Submitted on 24 Nov 2020
Notification of Barry Cole as a person with significant control on 24 November 2020
Submitted on 24 Nov 2020
Statement of capital following an allotment of shares on 24 October 2020
Submitted on 24 Nov 2020
Repayment History
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