H & C (GB) LIMITED

Key Data

Status

Dissolved

Company No.

04465583

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

23/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

17/08/2011

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2011-08-18

View PDF (2 pages)

15/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/08/2010

Director's details changed for Blaise Francis Raymond Husbands on 2009-11-11

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed

View PDF (3 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

19/03/2009

Secretary appointed ra company secretaries LIMITED

View PDF (2 pages)

11/03/2009

Appointment Terminated Director paul childs

View PDF (1 pages)

11/03/2009

Appointment Terminated Secretary blaise husbands

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

05/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

09/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

02/03/2006

Return made up to 16/06/05; full list of members; amend

View PDF (7 pages)

23/06/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

23/01/2005

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

15/09/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

23/06/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Ad 09/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/07/2002

Registered office changed on 15/07/02 from: classic house 365A limpsfield road warlingham surrey CR6 9HA

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	19/06/2002 - 23/06/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	19/06/2002 - 23/06/2002	15849
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	03/03/2009 - Present	104
Husbands, Blaise Francis Raymond	Director	04/01/2005 - Present	2
Husbands, Blaise Francis Raymond	Secretary	23/06/2002 - 03/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About H & C (GB) LIMITED

H & C (GB) LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H & C (GB) LIMITED?

H & C (GB) LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 23/01/2014.

Where is H & C (GB) LIMITED located?

H & C (GB) LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does H & C (GB) LIMITED do?

H & C (GB) LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for H & C (GB) LIMITED?

The latest filing was on 23/01/2014: Final Gazette dissolved following liquidation.