HB 2009 LIMITED

Key Data

Status

Dissolved

Company No.

02273753

Incorporation date

03/07/1988

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1988)

14/04/2014

Final Gazette dissolved following liquidation

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14/01/2014

Return of final meeting in a creditors' voluntary winding up

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11/09/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (11 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (10 pages)

29/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (10 pages)

04/08/2010

Termination of appointment of Mark Shashoua as a director

View PDF (2 pages)

27/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

20/07/2010

Termination of appointment of Darra Comyn as a secretary

View PDF (2 pages)

04/07/2010

Notice of resignation of an administrator

View PDF (1 pages)

20/04/2010

Termination of appointment of Darra Comyn as a director

View PDF (1 pages)

01/03/2010

Administrator's progress report to 2010-01-26

View PDF (7 pages)

24/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/08/2009

Administrator's progress report to 2009-07-26

View PDF (8 pages)

17/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

27/03/2009

Statement of administrator's proposal

View PDF (16 pages)

11/03/2009

Registered office changed on 12/03/2009 from meridien house, 69-71 clarendon road, watford hertfordshire WD17 1DS

View PDF (1 pages)

12/02/2009

Certificate of change of name

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04/02/2009

Appointment of an administrator

View PDF (1 pages)

08/09/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

16/01/2008

Return made up to 20/12/07; full list of members

View PDF (4 pages)

16/01/2008

Location of debenture register

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16/01/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: meridien house 69-71 clarendon road watford hertfordshire WD17 1DS

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/06/2007

Registered office changed on 14/06/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (4 pages)

13/06/2007

New secretary appointed;new director appointed

View PDF (4 pages)

13/06/2007

Resolutions

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

04/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

30/03/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

09/02/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

09/02/2006

Registered office changed on 10/02/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Return made up to 20/12/03; full list of members

View PDF (6 pages)

23/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/12/2002

Return made up to 20/12/02; full list of members

View PDF (6 pages)

29/12/2002

Location of register of members

View PDF (1 pages)

29/12/2002

Registered office changed on 30/12/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

08/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-03-31

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25/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Secretary's particulars changed

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Accounts for a small company made up to 2000-04-02

View PDF (6 pages)

28/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

01/02/2000

Registered office changed on 02/02/00 from: 265 kingston road london SW19 3NW

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

02/02/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

05/02/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

16/10/1997

New director appointed

View PDF (2 pages)

10/04/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

01/05/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/03/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

04/10/1995

Ad 03/10/95--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

04/10/1995

Nc inc already adjusted 02/10/95

View PDF (1 pages)

04/10/1995

Resolutions

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04/10/1995

Resolutions

View PDF (1 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1995

Director resigned

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

09/02/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/01/1994

Return made up to 20/12/93; full list of members

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15/08/1993

Full accounts made up to 1993-03-31

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21/03/1993

Director's particulars changed

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10/02/1993

Return made up to 20/12/92; full list of members

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01/11/1992

Full accounts made up to 1991-12-31

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20/09/1992

Particulars of mortgage/charge

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06/08/1992

Accounting reference date extended from 31/12 to 31/03

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28/01/1992

Return made up to 20/12/91; full list of members

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26/11/1991

Full accounts made up to 1991-03-31

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21/04/1991

Accounting reference date shortened from 31/03 to 31/12

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07/04/1991

Full accounts made up to 1990-03-31

View PDF (5 pages)

14/01/1991

Return made up to 06/12/90; full list of members

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22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 20/12/89; full list of members

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22/05/1990

Ad 06/03/90--------- £ si 70@1=70 £ ic 30/100

View PDF (2 pages)

22/05/1990

Ad 06/03/90--------- £ si 28@1=28 £ ic 2/30

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27/03/1990

Certificate of change of name

View PDF (2 pages)

13/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/03/1990

Registered office changed on 13/03/90 from: 25 victoria street london SW1H 0EX

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09/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1988

Registered office changed on 10/08/88 from: temple chambers temple avenue london EC4Y ohp

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03/07/1988

Incorporation

View PDF (13 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Shashoua, Mark Samuel	Director	24/05/2007 - 12/07/2010	20
O'sullivan, Kelly Elaine	Director	14/10/1997 - 24/05/2007	2
Comyn, Darra Martin, Mr.	Secretary	24/05/2007 - 15/07/2010	5
Comyn, Darra Martin, Mr.	Director	24/05/2007 - 03/07/2009	4
Clarke, Penelope Anne Irene	Secretary	12/04/1995 - 24/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HB 2009 LIMITED

HB 2009 LIMITED is an(a) Dissolved company incorporated on 03/07/1988 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently no 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 HB 2009 LIMITED?

HB 2009 LIMITED is currently Dissolved. It was registered on 03/07/1988 and dissolved on 14/04/2014.

Where is HB 2009 LIMITED located?

HB 2009 LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does HB 2009 LIMITED do?

HB 2009 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HB 2009 LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.