HBG MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03466650

Incorporation date

16/11/1997

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

07/08/2012

Final Gazette dissolved following liquidation

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20/05/2012

Liquidators' statement of receipts and payments to 2012-04-24

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07/05/2012

Return of final meeting in a members' voluntary winding up

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19/09/2011

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 2011-09-20

View PDF (2 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2011

Declaration of solvency

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12/09/2011

Resolutions

View PDF (1 pages)

19/07/2011

Resolutions

View PDF (2 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-07-11

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22/05/2011

Director's details changed for Mr Graham Cash on 2011-05-23

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (3 pages)

20/12/2010

Secretary's details changed for Paul Thomas Mcnicholas on 2010-12-21

View PDF (1 pages)

20/12/2010

Director's details changed for Paul Thomas Mcnicholas on 2010-12-21

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/05/2010

Appointment of Mr Graham Cash as a director

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31/05/2010

Termination of appointment of Richard Gregory as a director

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Paul Thomas Mcnicholas on 2009-11-17

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/09/2009

Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

07/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

New director appointed

View PDF (4 pages)

13/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 17/11/03; full list of members

View PDF (6 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

16/06/2002

New director appointed

View PDF (6 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/04/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

£ nc 1000/50000 15/12/98

View PDF (1 pages)

26/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

01/11/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/03/1998

Certificate of change of name

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16/11/1997

Incorporation

View PDF (12 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1997 - 02/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1997 - 02/03/1998	43699
Mcnicholas, Paul Thomas	Director	28/02/2007 - Present	22
Cash, Graham	Director	31/03/2010 - Present	25
Gregory, Richard Alan	Director	28/02/2007 - 31/03/2010	31

Persons with Significant Control

No PSC data available.

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Description

About HBG MANAGEMENT LIMITED

HBG MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4 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 MANAGEMENT LIMITED?

HBG MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 07/08/2012.

Where is HBG MANAGEMENT LIMITED located?

HBG MANAGEMENT LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4 8BB.

What does HBG MANAGEMENT LIMITED do?

HBG MANAGEMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HBG MANAGEMENT LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.