HBG PFI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03730694

Incorporation date

09/03/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

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

View PDF (5 pages)

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 Hertfordshire 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)

14/07/2011

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

View PDF (3 pages)

28/03/2011

Director's details changed for Mr Graham Cash on 2011-03-28

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

27/03/2011

Director's details changed for Paul Thomas Mcnicholas on 2011-03-28

View PDF (2 pages)

27/03/2011

Secretary's details changed for Paul Thomas Mcnicholas on 2011-03-28

View PDF (1 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/05/2010

Appointment of Mr Graham Cash as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Richard Gregory as a director

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27/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

06/09/2009

Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF

View PDF (1 pages)

02/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

20/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

06/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New secretary appointed

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (3 pages)

17/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

16/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/06/2002

New director appointed

View PDF (5 pages)

04/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

03/04/2002

New director appointed

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/06/2000

Ad 31/03/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: c/o McCLURE naismith poutney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

29/11/1999

Nc inc already adjusted 23/11/99

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29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (0 pages)

29/11/1999

Resolutions

View PDF (13 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Incorporation

View PDF (19 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

Dormant

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
Cameron, Myra Stevenson	Director	21/04/2004 - 06/07/2006	11
Mcalpine, Kenneth Hugh	Director	22/11/1999 - 30/12/2002	6
Mcnicholas, Paul Thomas	Secretary	06/07/2006 - Present	29
Brooks, Peter Barry	Director	29/04/2004 - 31/05/2007	30
May, Brian Ward	Director	29/05/2002 - 18/04/2004	58

Persons with Significant Control

No PSC data available.

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Description

About HBG PFI INVESTMENTS LIMITED

HBG PFI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/03/1999 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 PFI INVESTMENTS LIMITED?

HBG PFI INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 07/08/2012.

Where is HBG PFI INVESTMENTS LIMITED located?

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

What does HBG PFI INVESTMENTS LIMITED do?

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

What is the latest filing for HBG PFI INVESTMENTS LIMITED?

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