HABIQUE LIMITED

Key Data

Status

Dissolved

Company No.

06427438

Incorporation date

13/11/2007

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

14/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2019

Completion of winding up

View PDF (1 pages)

25/09/2016

Order of court to wind up

View PDF (2 pages)

31/08/2016

Director's details changed for Mr James Anthony Dickinson on 2016-08-30

View PDF (2 pages)

31/08/2016

Director's details changed for Ms Catherine Mitchell on 2016-08-30

View PDF (2 pages)

29/08/2016

Registered office address changed from PO Box 9110 Ringwood Hampshire BH24 9FR England to 27 Old Gloucester Street London WC1N 3AX on 2016-08-30

View PDF (1 pages)

08/02/2016

Registered office address changed from Unit 4, Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU to PO Box 9110 Ringwood Hampshire BH24 9FR on 2016-02-09

View PDF (1 pages)

13/08/2015

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

02/08/2015

Previous accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 pages)

30/07/2015

Termination of appointment of Third Party Company Secretaries Limited as a secretary on 2015-07-31

View PDF (1 pages)

30/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

12/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

12/07/2015

Appointment of Ms Catherine Mitchell as a director on 2015-06-30

View PDF (2 pages)

12/07/2015

Appointment of Mr James Anthony Dickinson as a director on 2015-06-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Third Party Formations Limited as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Richard Peter Jobling as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Unit 4, Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2015-07-01

View PDF (1 pages)

29/06/2015

Certificate of change of name

View PDF (3 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

11/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/03/2013

Director's details changed for Mr Richard Peter Jobling on 2013-03-06

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

24/05/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

24/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

27/09/2010

Appointment of Richard Peter Jobling as a director

View PDF (2 pages)

16/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

09/12/2009

Secretary's details changed for Third Party Company Secretaries Limited on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Third Party Formations Limited on 2009-12-10

View PDF (2 pages)

31/08/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

18/01/2009

Return made up to 14/11/08; full list of members

View PDF (3 pages)

13/11/2007

Incorporation

View PDF (14 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Last made up date

29/06/2015

Next account date

29/06/2016

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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
THIRD PARTY COMPANY SECRETARIES LIMITED	Corporate Secretary	13/11/2007 - 30/07/2015	269
THIRD PARTY FORMATIONS LIMITED	Corporate Director	13/11/2007 - 29/06/2015	250
Jobling, Richard Peter	Director	23/09/2010 - 29/06/2015	325
Dickinson, James Anthony	Director	29/06/2015 - Present	9
Ms Catherine Helen Mitchell	Director	29/06/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HABIQUE LIMITED

HABIQUE LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 HABIQUE LIMITED?

HABIQUE LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 14/07/2019.

Where is HABIQUE LIMITED located?

HABIQUE LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does HABIQUE LIMITED do?

HABIQUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HABIQUE LIMITED?

The latest filing was on 14/07/2019: Final Gazette dissolved following liquidation.