HABBAN LIMITED

Key Data

Status

Dissolved

Company No.

03051754

Incorporation date

30/04/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/1995)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2014

Application to strike the company off the register

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

11/11/2011

Registered office address changed from 6 London Street London W2 1HR Uk on 2011-11-12

View PDF (1 pages)

08/11/2011

Termination of appointment of Bernal Arce Zamora as a director on 2011-11-07

View PDF (1 pages)

08/11/2011

Appointment of Anthony Errald Boisselle as a director on 2011-11-07

View PDF (2 pages)

19/10/2011

Appointment of Msv Secretaries Ltd as a secretary on 2011-10-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-05-27

View PDF (14 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

06/05/2010

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from 77 harrow drive london N9 9EQ

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

07/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/10/2004

Auditor's resignation

View PDF (1 pages)

26/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

13/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/02/2004

Return made up to 01/05/03; full list of members

View PDF (7 pages)

23/12/2003

Registered office changed on 24/12/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 77 harrow drive london N9 9EQ

View PDF (1 pages)

06/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/06/2003

Registered office changed on 24/06/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (1 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (1 pages)

10/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

20/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

22/05/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

22/12/1998

Registered office changed on 23/12/98 from: 50 queen anne street london wim omq

View PDF (1 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (2 pages)

21/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts made up to 1996-12-31

View PDF (2 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

20/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

22/08/1996

Return made up to 01/05/96; full list of members

View PDF (10 pages)

13/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

13/05/1996

Resolutions

View PDF (1 pages)

18/05/1995

Ad 01/05/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

18/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/05/1995

Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/05/1995

New secretary appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;director resigned;new director appointed

View PDF (5 pages)

30/04/1995

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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 HABBAN LIMITED

HABBAN LIMITED is an(a) Dissolved company incorporated on 30/04/1995 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 HABBAN LIMITED?

HABBAN LIMITED is currently Dissolved. It was registered on 30/04/1995 and dissolved on 23/02/2015.

Where is HABBAN LIMITED located?

HABBAN LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does HABBAN LIMITED do?

HABBAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HABBAN LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.