HBK EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03230396

Incorporation date

25/07/1996

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1996)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

08/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

20/01/2014

Appointment of Mr Beauregard Anthony Fournet as a director on 2014-01-01

View PDF (2 pages)

15/01/2014

Termination of appointment of John Baker Gentry Jr as a director on 2014-01-01

View PDF (1 pages)

19/12/2013

Registered office address changed from 103-105 Jermyn Street London SW1Y 6EE England on 2013-12-20

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

08/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

19/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

05/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-26

View PDF (16 pages)

28/09/2011

Appointment of Mr Jeffrey Estes as a director on 2011-02-28

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

11/04/2011

Registered office address changed from 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2011-04-12

View PDF (1 pages)

02/03/2011

Termination of appointment of Jonathan Brown as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

28/12/2010

Statement of capital following an allotment of shares on 2010-12-10

View PDF (3 pages)

18/11/2010

Appointment of Mr. Jonathan Neill Brown as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (3 pages)

22/08/2010

Director's details changed for John Baker Gentry Jr on 2010-07-26

View PDF (2 pages)

15/03/2010

Registered office address changed from C/O Hackwood Secretaries Ltd 1 Silk Street London EC2Y 8HQ United Kingdom on 2010-03-16

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

24/11/2009

Termination of appointment of Jonathan Brown as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Kevin O'neal as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Anders Westin as a director

View PDF (1 pages)

19/11/2009

Termination of appointment of Jonathan Brown as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Jonathan Neill Brown as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Andrea Morrall as a secretary

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from 3RD floor 11-12 st james's square london SW1Y 4LB

View PDF (1 pages)

28/07/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from c/o hackwood secretaries LTD one silk street london EC2Y 8HQ

View PDF (1 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from 7TH floor 105 wigmore street london W1U 1QY

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

19/01/2009

Appointment terminated director samuel morland

View PDF (1 pages)

04/01/2009

Director appointed mr anders ingiald olof westin

View PDF (1 pages)

04/01/2009

Director appointed mr jonathan neill brown

View PDF (1 pages)

11/08/2008

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

View PDF (4 pages)

20/05/2008

Secretary's change of particulars / andrea morrall / 06/05/2008

View PDF (1 pages)

13/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/08/2007

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

View PDF (3 pages)

09/08/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (11 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

30/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/08/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

30/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: 3RD floor brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

14/10/2004

Location of register of members

View PDF (1 pages)

29/07/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/10/2003

Auditor's resignation

View PDF (1 pages)

28/07/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

30/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

25/09/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/08/2001

Ad 25/01/01--------- £ si 100@1

View PDF (2 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (1 pages)

14/08/2001

£ nc 2000/7000 25/07/01

View PDF (1 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

28/04/1997

Nc inc already adjusted 06/03/97

View PDF (1 pages)

23/04/1997

Registered office changed on 24/04/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

20/04/1997

Ad 06/03/97--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

20/04/1997

Memorandum and Articles of Association

View PDF (9 pages)

20/04/1997

Resolutions

View PDF (2 pages)

20/04/1997

Resolutions

View PDF (2 pages)

20/04/1997

Resolutions

View PDF (2 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Ad 28/11/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/12/1996

Director resigned

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

04/12/1996

Nc inc already adjusted 28/11/96

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (15 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (15 pages)

04/12/1996

Resolutions

View PDF (15 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

25/07/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HBK EUROPE 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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
Morland, Samuel	Director	23/11/2004 - 19/01/2009	-
Morrall, Andrea Louise	Secretary	26/03/2003 - 29/09/2009	-
Kreis, Leslie Wayne	Secretary	27/11/1996 - 27/08/1998	-
Brown, Jonathan Neill	Secretary	27/08/1998 - 26/03/2003	-
Brown, Jonathan Neill	Secretary	29/09/2009 - 18/11/2009	-

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 HBK EUROPE LIMITED

HBK EUROPE LIMITED is an(a) Dissolved company incorporated on 25/07/1996 with the registered office located at 11 Waterloo Place, London SW1Y 4AU. There are currently 2 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 HBK EUROPE LIMITED?

HBK EUROPE LIMITED is currently Dissolved. It was registered on 25/07/1996 and dissolved on 12/01/2015.

Where is HBK EUROPE LIMITED located?

HBK EUROPE LIMITED is registered at 11 Waterloo Place, London SW1Y 4AU.

What does HBK EUROPE LIMITED do?

HBK EUROPE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for HBK EUROPE LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.