HBG CHEESELANE SPV LIMITED

Key Data

Status

Dissolved

Company No.

04540188

Incorporation date

18/09/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

02/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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02/01/2012

Return of final meeting in a members' voluntary winding up

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08/08/2011

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL England on 2011-08-09

View PDF (2 pages)

08/08/2011

Declaration of solvency

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08/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

18/10/2010

Secretary's details changed for Mr Douglas Peters on 2010-09-19

View PDF (2 pages)

17/10/2010

Director's details changed for Martin Robert Vincent Hill on 2010-09-19

View PDF (2 pages)

17/10/2010

Director's details changed for Mr John Roderick Burke on 2010-09-19

View PDF (2 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

16/09/2009

Registered office changed on 17/09/2009 from merit house edgeware road, colindale london NW9 5AF

View PDF (1 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

09/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/07/2007

Secretary's particulars changed

View PDF (1 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

27/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

23/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

23/09/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

13/10/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

25/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

10/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (1 pages)

19/09/2002

Registered office changed on 20/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (31 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/09/2002 - 18/09/2002	9963
Hill, Martin Robert Vincent	Director	18/09/2002 - Present	11
Peters, Douglas	Secretary	18/05/2006 - Present	16
Burke, John Roderick	Director	18/09/2002 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About HBG CHEESELANE SPV LIMITED

HBG CHEESELANE SPV LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, 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 HBG CHEESELANE SPV LIMITED?

HBG CHEESELANE SPV LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 02/04/2012.

Where is HBG CHEESELANE SPV LIMITED located?

HBG CHEESELANE SPV LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does HBG CHEESELANE SPV LIMITED do?

HBG CHEESELANE SPV LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HBG CHEESELANE SPV LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.