HBL NOMINEES LIMITED

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HBL NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00271150

Incorporation date

14/12/1932

Size

Dormant

Contacts

Registered address

Registered address

1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 04/06/1986)
dot icon17/08/2017
Final Gazette dissolved following liquidation
dot icon17/05/2017
Return of final meeting in a members' voluntary winding up
dot icon13/03/2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
dot icon20/02/2017
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 2017-02-20
dot icon16/02/2017
Declaration of solvency
dot icon16/02/2017
Appointment of a voluntary liquidator
dot icon16/02/2017
Resolutions
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon16/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon15/01/2016
Appointment of Louisa Jane Jenkinson as a director on 2015-12-23
dot icon04/01/2016
Termination of appointment of Kate Elizabeth Hudson as a director on 2015-12-23
dot icon27/11/2015
Appointment of Jane Fahey as a secretary on 2015-11-12
dot icon19/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon09/10/2015
Termination of appointment of Cloe Nandlal as a secretary on 2015-09-29
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/02/2015
Secretary's details changed for Cloe Nandlal on 2015-02-05
dot icon18/12/2014
Termination of appointment of Elaine Williams as a director on 2014-12-18
dot icon30/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/09/2014
Appointment of Cloe Nandlal as a secretary on 2014-09-23
dot icon25/09/2014
Termination of appointment of Katherine Dean as a secretary on 2014-09-23
dot icon11/09/2014
Appointment of Kate Elizabeth Hudson as a director on 2014-09-10
dot icon31/03/2014
Termination of appointment of John Mckenzie as a director
dot icon06/02/2014
Termination of appointment of Robert Musgrove as a director
dot icon31/10/2013
Appointment of Elaine Williams as a director
dot icon16/10/2013
Termination of appointment of Kate Hudson as a director
dot icon27/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon09/09/2013
Memorandum and Articles of Association
dot icon06/09/2013
Resolutions
dot icon06/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/04/2013
Termination of appointment of Stacey Arnold as a secretary
dot icon12/04/2013
Appointment of Katherine Dean as a secretary
dot icon11/12/2012
Appointment of Hannah Elizabeth Shepherd as a director
dot icon11/12/2012
Appointment of Kate Elizabeth Hudson as a director
dot icon05/12/2012
Termination of appointment of Sarah Gott as a director
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon22/03/2012
Appointment of Stacey Arnold as a secretary
dot icon22/03/2012
Termination of appointment of Emma Ferley as a secretary
dot icon09/12/2011
Termination of appointment of Nigel Crow as a director
dot icon28/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon14/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/09/2011
Director's details changed for Sarah Gott on 2011-09-08
dot icon10/06/2011
Director's details changed for Sarah Caroline Maher on 2011-05-21
dot icon15/04/2011
Director's details changed for Sarah Caroline Maher on 2011-04-15
dot icon17/12/2010
Appointment of Nigel Crow as a director
dot icon30/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon17/09/2010
Appointment of Emma Suzanne Cockburn as a secretary
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/09/2010
Termination of appointment of Derren Sanders as a director
dot icon08/07/2010
Termination of appointment of Heather Nicol as a secretary
dot icon26/05/2010
Termination of appointment of Nicola Black as a director
dot icon26/05/2010
Appointment of Sarah Maher as a director
dot icon25/05/2010
Appointment of John Hume Mckenzie as a director
dot icon25/05/2010
Appointment of Robert Hugh Musgrove as a director
dot icon24/05/2010
Appointment of Derren Sanders as a director
dot icon07/05/2010
Termination of appointment of a director
dot icon10/03/2010
Director's details changed for Nicola Suzanne Black on 2010-02-01
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/09/2009
Return made up to 23/09/09; full list of members
dot icon24/10/2008
Return made up to 12/10/08; full list of members
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon17/10/2008
Director appointed stephen james young
dot icon17/10/2008
Appointment terminated director barry clarkson
dot icon15/11/2007
Return made up to 12/10/07; full list of members
dot icon22/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/11/2006
Return made up to 12/10/06; full list of members
dot icon17/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/04/2006
New director appointed
dot icon04/04/2006
Director resigned
dot icon02/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/10/2005
Return made up to 12/10/05; full list of members
dot icon18/10/2004
Return made up to 12/10/04; full list of members
dot icon07/07/2004
New secretary appointed
dot icon07/07/2004
Secretary resigned
dot icon07/07/2004
New director appointed
dot icon07/07/2004
Director resigned
dot icon07/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon19/10/2003
Return made up to 12/10/03; full list of members
dot icon29/10/2002
Return made up to 12/10/02; full list of members
dot icon25/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon04/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon03/07/2002
Director resigned
dot icon03/07/2002
Director resigned
dot icon03/07/2002
New director appointed
dot icon24/10/2001
Return made up to 12/10/01; no change of members
dot icon23/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/02/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon06/11/2000
Return made up to 12/10/00; full list of members
dot icon23/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/07/2000
Director resigned
dot icon07/07/2000
New director appointed
dot icon24/12/1999
New secretary appointed
dot icon24/12/1999
Secretary resigned
dot icon24/12/1999
Director resigned
dot icon09/12/1999
Return made up to 12/10/99; no change of members
dot icon05/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon29/04/1999
Director resigned
dot icon29/04/1999
New director appointed
dot icon06/11/1998
Return made up to 12/10/98; no change of members
dot icon10/09/1998
Secretary's particulars changed;director's particulars changed
dot icon11/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon05/01/1998
New director appointed
dot icon28/10/1997
Return made up to 12/10/97; full list of members
dot icon21/10/1997
New director appointed
dot icon21/10/1997
Director resigned
dot icon21/10/1997
Director resigned
dot icon16/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon24/10/1996
Return made up to 12/10/96; no change of members
dot icon29/09/1996
Director's particulars changed
dot icon15/09/1996
New director appointed
dot icon13/08/1996
Director resigned
dot icon13/08/1996
New director appointed
dot icon14/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon31/10/1995
Return made up to 12/10/95; no change of members
dot icon22/03/1995
Accounts for a dormant company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Director resigned
dot icon14/12/1994
Director resigned
dot icon14/12/1994
Director resigned
dot icon14/12/1994
Director resigned
dot icon15/11/1994
Return made up to 12/10/94; full list of members
dot icon04/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon21/09/1994
Resolutions
dot icon17/09/1994
Memorandum and Articles of Association
dot icon08/03/1994
Registered office changed on 08/03/94 from: 99 bishopsgate london EC2P 2LA
dot icon22/11/1993
Return made up to 12/10/93; full list of members
dot icon22/10/1993
New director appointed
dot icon22/10/1993
New director appointed
dot icon22/10/1993
New director appointed
dot icon22/10/1993
New director appointed
dot icon22/10/1993
Director resigned
dot icon20/05/1993
Accounts for a dormant company made up to 1992-12-31
dot icon18/03/1993
Secretary's particulars changed
dot icon08/01/1993
Director resigned
dot icon05/11/1992
Return made up to 12/10/92; no change of members
dot icon29/06/1992
Director resigned
dot icon13/05/1992
Accounts for a dormant company made up to 1991-12-31
dot icon11/03/1992
New director appointed
dot icon26/02/1992
Director resigned
dot icon06/02/1992
Director resigned
dot icon19/11/1991
Return made up to 12/10/91; full list of members
dot icon13/11/1991
Director resigned;new director appointed
dot icon06/09/1991
Director's particulars changed
dot icon27/06/1991
Director's particulars changed
dot icon13/06/1991
Accounts for a dormant company made up to 1990-12-31
dot icon02/11/1990
Return made up to 12/10/90; full list of members
dot icon01/11/1990
Accounts for a dormant company made up to 1989-12-31
dot icon16/01/1990
Director resigned
dot icon16/01/1990
New director appointed
dot icon08/01/1990
Director resigned
dot icon12/12/1989
Return made up to 11/10/89; full list of members
dot icon15/11/1989
New director appointed
dot icon06/11/1989
Accounts for a dormant company made up to 1988-12-31
dot icon23/10/1989
Director's particulars changed
dot icon16/11/1988
Full accounts made up to 1987-12-31
dot icon16/11/1988
Return made up to 21/07/88; full list of members
dot icon07/10/1988
Director resigned
dot icon26/07/1988
Director resigned
dot icon26/07/1988
Director resigned
dot icon26/07/1988
New director appointed
dot icon26/07/1988
New director appointed
dot icon17/05/1988
Registered office changed on 17/05/88 from: wardley house 7 devonshire square london EC2M 4HN
dot icon23/02/1988
Director resigned
dot icon08/12/1987
Director resigned
dot icon23/11/1987
Director resigned;new director appointed
dot icon04/08/1987
Resolutions
dot icon29/07/1987
Full accounts made up to 1986-12-31
dot icon29/07/1987
Return made up to 01/06/87; full list of members
dot icon14/07/1987
Director resigned
dot icon04/06/1987
Director resigned
dot icon21/05/1987
New director appointed
dot icon12/05/1987
Director resigned
dot icon06/01/1987
New director appointed
dot icon31/12/1986
New director appointed
dot icon29/12/1986
Director resigned
dot icon12/11/1986
Director resigned
dot icon08/10/1986
Director resigned;new director appointed
dot icon24/07/1986
Director resigned
dot icon04/06/1986
Full accounts made up to 1985-12-31
dot icon04/06/1986
Return made up to 10/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckenzie, John Hume
Director
13/05/2010 - 28/03/2014
49
Mcgregor, Roger Keith
Director
30/06/2000 - 29/11/2000
9
Cameron, Alastair Langdon Craig
Director
01/10/1993 - 12/12/1994
3
Hudson, Kate Elizabeth
Director
11/12/2012 - 16/10/2013
8
Musgrove, Robert Hugh
Director
13/05/2010 - 31/12/2013
31

Persons with Significant Control

0

No PSC data available.

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Description

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About HBL NOMINEES LIMITED

HBL NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/12/1932 with the registered office located at 1 Little New Street, London EC4A 3TR. 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 HBL NOMINEES LIMITED?

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HBL NOMINEES LIMITED is currently Dissolved. It was registered on 14/12/1932 and dissolved on 17/08/2017.

Where is HBL NOMINEES LIMITED located?

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HBL NOMINEES LIMITED is registered at 1 Little New Street, London EC4A 3TR.

What does HBL NOMINEES LIMITED do?

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HBL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HBL NOMINEES LIMITED?

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The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.