H.B.L. (IMPORT EXPORT) LIMITED

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H.B.L. (IMPORT EXPORT) LIMITED

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Key Data

Status

Dissolved

Company No.

02749089

Incorporation date

20/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 20/09/1992)
dot icon27/02/2011
Final Gazette dissolved following liquidation
dot icon29/11/2010
Notice of move from Administration to Dissolution on 2010-11-27
dot icon24/06/2010
Administrator's progress report to 2010-06-04
dot icon06/06/2010
Notice of extension of period of Administration
dot icon18/12/2009
Administrator's progress report to 2009-12-04
dot icon13/08/2009
Statement of administrator's proposal
dot icon04/08/2009
Receiver's abstract of receipts and payments to 2009-06-05
dot icon26/07/2009
Statement of affairs with form 2.14B
dot icon16/06/2009
Notice of ceasing to act as receiver or manager
dot icon11/06/2009
Appointment of an administrator
dot icon10/06/2009
Registered office changed on 11/06/2009 from hillbit house unit 2 new street miles platting manchester M40 8AW
dot icon10/06/2009
Notice of appointment of receiver or manager
dot icon17/05/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 21/09/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2006-12-31
dot icon27/02/2008
Director and Secretary's Change of Particulars / mohammed majid / 08/03/2007 / HouseName/Number was: , now: 15-c/3; Street was: fernbank, now: gulberg - 3; Area was: bow lane, now: ; Post Town was: bowden, now: lahore; Region was: cheshire, now: ; Post Code was: WA14 3LG, now: ; Country was: , now: pakistan
dot icon26/09/2007
Return made up to 21/09/07; full list of members
dot icon08/02/2007
Declaration of satisfaction of mortgage/charge
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/09/2006
Return made up to 21/09/06; full list of members
dot icon25/05/2006
Secretary's particulars changed;director's particulars changed
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/10/2005
Return made up to 21/09/05; full list of members
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
dot icon23/09/2004
Return made up to 21/09/04; full list of members
dot icon20/07/2004
New director appointed
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon06/10/2003
Return made up to 21/09/03; full list of members
dot icon22/01/2003
Director resigned
dot icon22/01/2003
£ ic 110000/80000 02/01/03 £ sr 30000@1=30000
dot icon22/01/2003
Resolutions
dot icon28/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon15/10/2002
Return made up to 21/09/02; full list of members
dot icon05/03/2002
Particulars of mortgage/charge
dot icon01/10/2001
Return made up to 21/09/01; full list of members
dot icon27/09/2001
Full accounts made up to 2000-12-31
dot icon03/10/2000
Secretary resigned
dot icon02/10/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
New secretary appointed
dot icon27/09/2000
Return made up to 21/09/00; full list of members
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Resolutions
dot icon16/11/1999
Return made up to 21/09/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon31/07/1999
Auditor's resignation
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon17/09/1998
Return made up to 21/09/98; no change of members
dot icon22/09/1997
Return made up to 21/09/97; no change of members
dot icon26/06/1997
Declaration of satisfaction of mortgage/charge
dot icon21/04/1997
Accounts for a small company made up to 1996-12-31
dot icon03/11/1996
Return made up to 21/09/96; full list of members
dot icon03/11/1996
Director's particulars changed
dot icon03/11/1996
Registered office changed on 04/11/96
dot icon12/08/1996
Accounts for a small company made up to 1995-12-31
dot icon14/05/1996
Ad 30/04/96--------- £ si 89000@1=89000 £ ic 1000/90000
dot icon14/05/1996
Resolutions
dot icon14/05/1996
£ nc 500000/999000 30/04/96
dot icon02/04/1996
Particulars of mortgage/charge
dot icon10/12/1995
Return made up to 21/09/95; no change of members
dot icon10/12/1995
Director's particulars changed
dot icon05/11/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Accounts for a small company made up to 1993-12-31
dot icon29/10/1994
Return made up to 21/09/94; no change of members
dot icon03/01/1994
Ad 01/11/93--------- £ si 20000@1=20000 £ ic 1000/21000
dot icon03/01/1994
Resolutions
dot icon03/01/1994
£ nc 1000/500000 01/11/93
dot icon27/11/1993
Return made up to 21/09/93; full list of members
dot icon27/11/1993
Secretary resigned;director resigned
dot icon03/06/1993
Particulars of mortgage/charge
dot icon24/03/1993
Accounting reference date notified as 31/12
dot icon06/12/1992
Ad 01/11/92--------- £ si 998@1=998 £ ic 2/1000
dot icon04/10/1992
New director appointed
dot icon04/10/1992
New secretary appointed;new director appointed
dot icon04/10/1992
Director resigned;new director appointed
dot icon04/10/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon04/10/1992
Registered office changed on 05/10/92 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
dot icon20/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Majid, Nasira
Director
01/07/2004 - Present
8
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
21/09/1992 - 21/09/1993
4516
DCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
26/09/2000 - 27/09/2000
484
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
21/09/1992 - 21/09/1993
4502

Persons with Significant Control

0

No PSC data available.

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Description

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About H.B.L. (IMPORT EXPORT) LIMITED

H.B.L. (IMPORT EXPORT) LIMITED is an(a) Dissolved company incorporated on 20/09/1992 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There is currently 1 active director 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.B.L. (IMPORT EXPORT) LIMITED?

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H.B.L. (IMPORT EXPORT) LIMITED is currently Dissolved. It was registered on 20/09/1992 and dissolved on 27/02/2011.

Where is H.B.L. (IMPORT EXPORT) LIMITED located?

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H.B.L. (IMPORT EXPORT) LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does H.B.L. (IMPORT EXPORT) LIMITED do?

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H.B.L. (IMPORT EXPORT) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for H.B.L. (IMPORT EXPORT) LIMITED?

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The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.