HBCI LIMITED

Key Data

Status

Dissolved

Company No.

03622505

Incorporation date

25/08/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

06/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2014

Completion of winding up

View PDF (1 pages)

30/06/2013

Order of court to wind up

View PDF (3 pages)

12/06/2013

Notice of a court order ending Administration

View PDF (20 pages)

13/11/2012

Administrator's progress report to 2012-10-26

View PDF (19 pages)

13/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

18/06/2012

Administrator's progress report to 2012-05-20

View PDF (20 pages)

07/02/2012

Notice of deemed approval of proposals

View PDF (25 pages)

18/01/2012

Statement of administrator's proposal

View PDF (25 pages)

01/12/2011

Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 2011-12-02

View PDF (2 pages)

23/11/2011

Appointment of an administrator

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

04/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

04/09/2009

Director's change of particulars / barry hesketh / 01/01/2009

View PDF (1 pages)

16/03/2009

Secretary appointed barry charles john hesketh

View PDF (1 pages)

28/01/2009

Appointment terminated director and secretary clare emblin

View PDF (1 pages)

23/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

20/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

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

View PDF (7 pages)

01/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/10/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

04/03/2004

New director appointed

View PDF (2 pages)

24/01/2004

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

View PDF (7 pages)

25/09/2003

New director appointed

View PDF (2 pages)

13/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

16/12/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/10/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/10/2000

Return made up to 26/08/00; full list of members

View PDF (7 pages)

25/01/2000

Certificate of change of name

View PDF (3 pages)

17/01/2000

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

View PDF (6 pages)

08/12/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

01/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

16/08/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1998

New director appointed

View PDF (0 pages)

25/10/1998

New director appointed

View PDF (3 pages)

18/10/1998

Director resigned

View PDF (1 pages)

18/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1998

New director appointed

View PDF (0 pages)

20/09/1998

Certificate of change of name

View PDF (2 pages)

25/08/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HBCI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/08/1998 - 13/09/1998	16011
London Law Services Limited	Nominee Director	25/08/1998 - 13/09/1998	15403
Neilson, Lindsay Stewart	Director	13/09/1998 - 10/12/2002	53
Doyle, Andrew George	Director	22/09/1998 - 10/12/2002	68
Emblin, Clare Elizabeth	Director	31/08/2003 - 08/01/2009	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HBCI LIMITED

HBCI LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London, Greater London EC4Y 8BB. 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 HBCI LIMITED?

HBCI LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 06/07/2014.

Where is HBCI LIMITED located?

HBCI LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London, Greater London EC4Y 8BB.

What does HBCI LIMITED do?

HBCI LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HBCI LIMITED?

The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.