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HCB Publishing Limited
HCB Publishing Limited is a dissolved company incorporated on 15 July 2020 with the registered office located in London, Greater London. HCB Publishing Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year 1 month ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12746280
Private limited company
Age
5 years
Incorporated
15 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 July 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about HCB Publishing Limited
Contact
Update Details
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address since
incorporation
Companies in WC2H 7HF
Telephone
0333 9874245
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Karene Marie Lambert-Gorwyn
Director • British • Lives in UK • Born in Aug 1976
Mr David Gil Cristobal
Director • Spanish • Lives in Switzerland • Born in Oct 1975
Mr Christopher David Lambert-Gorwyn
Director • British • Lives in UK • Born in Oct 1980
Calder & Co (Registrars) Limited
Secretary
DGC Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chris & Karene Limited
Mrs Karene Marie Lambert-Gorwyn, Calder & Co (Registrars) Limited, and 1 more are mutual people.
Active
HCB Hub Limited
Mrs Karene Marie Lambert-Gorwyn, Calder & Co (Registrars) Limited, and 1 more are mutual people.
Active
Heart Centred Business Limited
Mrs Karene Marie Lambert-Gorwyn and Mr Christopher David Lambert-Gorwyn are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£64
Increased by £64 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.41K
Decreased by £24.78K (-54%)
Total Liabilities
-£22K
Increased by £11.27K (+105%)
Net Assets
-£591
Decreased by £36.04K (-102%)
Debt Ratio (%)
103%
Increased by 79.52% (+342%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Karene Marie Lambert-Gorwyn (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
David Gil Cristobal (PSC) Resigned
2 Years 7 Months Ago on 20 Mar 2023
Chris & Karene Limited (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
Dgc Ventures Limited (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Cessation of Christopher David Lambert-Gorwyn as a person with significant control on 20 March 2023
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 7 Sep 2023
Notification of Dgc Ventures Limited as a person with significant control on 20 March 2023
Submitted on 7 Sep 2023
Notification of Chris & Karene Limited as a person with significant control on 20 March 2023
Submitted on 7 Sep 2023
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Repayment History
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