HBC ENGINEERING SOLUTIONS LIMITED

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HBC ENGINEERING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04622159

Incorporation date

18/12/2002

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 18/12/2002)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon27/07/2014
Receiver's abstract of receipts and payments to 2014-07-01
dot icon27/07/2014
Notice of ceasing to act as receiver or manager
dot icon01/07/2014
Notice of ceasing to act as receiver or manager
dot icon29/12/2013
Satisfaction of charge 4 in full
dot icon04/12/2013
Receiver's abstract of receipts and payments to 2013-11-17
dot icon14/01/2013
Receiver's abstract of receipts and payments to 2012-11-17
dot icon06/12/2011
Receiver's abstract of receipts and payments to 2011-11-17
dot icon01/02/2011
Receiver's abstract of receipts and payments to 2010-11-17
dot icon05/02/2010
Administrative Receiver's report
dot icon25/01/2010
Registered office address changed from , Power Station Road, Sheerness, Kent, ME12 3AB on 2010-01-26
dot icon14/12/2009
Termination of appointment of Paul Blackmore as a director
dot icon22/11/2009
Notice of appointment of receiver or manager
dot icon25/05/2009
Appointment terminated secretary barry crotaz
dot icon25/05/2009
Registered office changed on 26/05/2009 from, ten dominion street, london, EC2M 2EE
dot icon25/05/2009
Secretary appointed stephen martin hadlow
dot icon10/02/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/01/2009
Return made up to 03/12/08; full list of members
dot icon22/01/2009
Location of register of members
dot icon22/01/2009
Location of debenture register
dot icon22/01/2009
Registered office changed on 23/01/2009 from, 10 dominion street, london, EC2M 2EE
dot icon18/12/2008
Registered office changed on 19/12/2008 from, 15 bloomsbury square, london, WC1A 2LS
dot icon15/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/06/2008
Full accounts made up to 2007-12-31
dot icon09/12/2007
Return made up to 03/12/07; full list of members
dot icon23/10/2007
Full accounts made up to 2006-12-31
dot icon21/12/2006
Return made up to 03/12/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon19/03/2006
Return made up to 03/12/05; full list of members
dot icon19/01/2006
Full accounts made up to 2004-12-31
dot icon13/12/2004
Return made up to 03/12/04; full list of members
dot icon08/07/2004
Ad 04/05/04--------- £ si 9900@1=9900 £ ic 100/10000
dot icon16/05/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Nc inc already adjusted 04/05/04
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Resolutions
dot icon09/01/2004
Director's particulars changed
dot icon22/12/2003
Return made up to 19/12/03; full list of members
dot icon03/05/2003
Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/05/2003
Resolutions
dot icon03/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Particulars of mortgage/charge
dot icon24/02/2003
Particulars of mortgage/charge
dot icon23/01/2003
New director appointed
dot icon23/01/2003
New director appointed
dot icon23/01/2003
New secretary appointed;new director appointed
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
Director resigned
dot icon23/01/2003
Registered office changed on 24/01/03 from: 312B high street, orpington, kent BR6 0NG
dot icon18/12/2002
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
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Nominee Director
19/12/2002 - 19/12/2002
2783
Blackmore, Paul Martin
Director
19/12/2002 - 01/12/2009
3
Crotaz, Barry Leonard
Director
19/12/2002 - Present
5
Hadlow, Stephen Martin
Director
19/12/2002 - Present
1
Dwyer, Daniel John
Nominee Secretary
19/12/2002 - 19/12/2002
339

Persons with Significant Control

0

No PSC data available.

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Description

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About HBC ENGINEERING SOLUTIONS LIMITED

HBC ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 HBC ENGINEERING SOLUTIONS LIMITED?

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HBC ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 13/04/2015.

Where is HBC ENGINEERING SOLUTIONS LIMITED located?

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HBC ENGINEERING SOLUTIONS LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does HBC ENGINEERING SOLUTIONS LIMITED do?

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HBC ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HBC ENGINEERING SOLUTIONS LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.