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HH B 1 Ltd

HH B 1 Ltd is a liquidation company incorporated on 30 September 2019 with the registered office located in Dundee, City of Dundee. HH B 1 Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC643048
Private limited company
Scottish Company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2021 (3 years ago)
Next confirmation dated 29 September 2022
Was due on 13 October 2022 (2 years 11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Sep31 Dec 2020 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Begbies Traynor (Central) Llp River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Years Ago on 8 Jun 2022
Ronald Neil Genther Resigned
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Vikki Field Resigned
3 Years Ago on 19 Jan 2022
Mr Ronald Neil Genther Appointed
3 Years Ago on 17 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
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Documents
Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 June 2022
Submitted on 8 Jun 2022
Resolutions
Submitted on 8 Jun 2022
Certificate of change of name
Submitted on 23 May 2022
Termination of appointment of Ronald Neil Genther as a director on 1 April 2022
Submitted on 14 Apr 2022
Appointment of Mr Ronald Neil Genther as a director on 17 January 2022
Submitted on 28 Jan 2022
Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022
Submitted on 28 Jan 2022
Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022
Submitted on 28 Jan 2022
Termination of appointment of Vikki Field as a secretary on 19 January 2022
Submitted on 28 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 10 Nov 2021
Repayment History
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