H. B. PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

04979504

Incorporation date

27/11/2003

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

06/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/01/2022

Termination of appointment of International Registrars Limited as a secretary on 2022-01-26

View PDF (1 pages)

25/02/2021

Liquidators' statement of receipts and payments to 2020-12-14

View PDF (13 pages)

13/03/2020

Liquidators' statement of receipts and payments to 2019-12-14

View PDF (13 pages)

09/01/2019

Liquidators' statement of receipts and payments to 2018-12-14

View PDF (13 pages)

10/05/2018

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Field Court Grays Inn London WC1R 5EF on 2018-05-11

View PDF (2 pages)

18/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (13 pages)

24/05/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (14 pages)

21/02/2017

Termination of appointment of Leo Ernest Vaughan Knifton as a director on 2015-11-07

View PDF (1 pages)

21/02/2017

Appointment of Mr Mazhar Ul Latif as a director on 2015-11-07

View PDF (2 pages)

04/04/2016

Annual return made up to 2015-11-30 with bulk list of shareholders

View PDF (15 pages)

05/01/2016

Declaration of solvency

View PDF (4 pages)

05/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2016

Resolutions

View PDF (1 pages)

23/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2015

Annual return made up to 2014-11-30 no member list

View PDF (14 pages)

18/02/2015

Termination of appointment of Mazhar Ul Latif as a director on 2015-01-30

View PDF (1 pages)

10/02/2015

Termination of appointment of Shoaib Lakhany as a director on 2014-12-04

View PDF (1 pages)

09/02/2015

Appointment of Mr Mazhar Ul Latif as a director on 2015-01-30

View PDF (2 pages)

01/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-11-30 no member list

View PDF (14 pages)

31/10/2013

Group of companies' accounts made up to 2013-02-28

View PDF (25 pages)

11/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (14 pages)

01/08/2012

Group of companies' accounts made up to 2012-02-29

View PDF (25 pages)

01/03/2012

Previous accounting period extended from 2011-12-31 to 2012-02-28

View PDF (1 pages)

22/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (14 pages)

07/08/2011

Certificate of change of name

View PDF (3 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/06/2011

Appointment of Mr Shoaib Lakhany as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of William Weller as a director

View PDF (1 pages)

26/01/2011

Statement of capital following an allotment of shares on 2011-01-04

View PDF (4 pages)

29/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (16 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/03/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

28/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/06/2009

Appointment terminated director christopher phillips

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Memorandum and Articles of Association

View PDF (58 pages)

08/02/2009

Return made up to 30/11/08; full list of members

View PDF (6 pages)

07/09/2008

S-div

View PDF (1 pages)

07/09/2008

Resolutions

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/01/2008

Return made up to 30/11/07; full list of members

View PDF (30 pages)

10/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/01/2007

Return made up to 30/11/06; full list of members

View PDF (29 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

27/11/2006

Ad 14/11/06--------- £ si [email protected]=5000 £ ic 851750/856750

View PDF (2 pages)

31/10/2006

Ad 03/10/06--------- £ si [email protected]=1750 £ ic 850000/851750

View PDF (2 pages)

06/09/2006

Ad 15/08/06--------- £ si [email protected]=800000 £ ic 50000/850000

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/06/2006

New director appointed

View PDF (3 pages)

22/05/2006

New director appointed

View PDF (3 pages)

06/03/2006

Ad 23/02/06--------- £ si [email protected]=34500 £ ic 15500/50000

View PDF (2 pages)

06/03/2006

Resolutions

View PDF (1 pages)

01/02/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

26/10/2005

Ad 20/10/05--------- £ si [email protected]=15400 £ ic 100/15500

View PDF (2 pages)

26/10/2005

S-div 20/10/05

View PDF (1 pages)

26/10/2005

Nc inc already adjusted 20/10/05

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/10/2005

Re-registration of Memorandum and Articles

View PDF (53 pages)

19/10/2005

Balance Sheet

View PDF (1 pages)

19/10/2005

Auditor's report

View PDF (1 pages)

19/10/2005

Auditor's statement

View PDF (1 pages)

19/10/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/10/2005

Application for reregistration from private to PLC

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (1 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

30/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

03/10/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/03/2004

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/01/2004

Certificate of change of name

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

Registered office changed on 09/12/03 from: 120 east road london N1 6AA

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of H. B. PROPERTIES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Group

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H. B. PROPERTIES PLC

H. B. PROPERTIES PLC is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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. PROPERTIES PLC?

H. B. PROPERTIES PLC is currently Dissolved. It was registered on 27/11/2003 and dissolved on 06/05/2022.

Where is H. B. PROPERTIES PLC located?

H. B. PROPERTIES PLC is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does H. B. PROPERTIES PLC do?

H. B. PROPERTIES PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for H. B. PROPERTIES PLC?

The latest filing was on 06/05/2022: Final Gazette dissolved following liquidation.