HQB PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

05230553

Incorporation date

13/09/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

10/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/02/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (16 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (16 pages)

15/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/07/2012

Administrator's progress report to 2012-07-12

View PDF (19 pages)

14/03/2012

Result of meeting of creditors

View PDF (28 pages)

28/02/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

26/02/2012

Statement of administrator's proposal

View PDF (27 pages)

22/01/2012

Registered office address changed from Quantum House 22-24, Red Lion Court London EC4A 3EB England on 2012-01-23

View PDF (2 pages)

19/01/2012

Appointment of an administrator

View PDF (1 pages)

08/12/2011

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

View PDF (3 pages)

26/10/2011

Termination of appointment of Camilla Kenyon as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (7 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/06/2011

Appointment of Ms Camilla Sarah Kenyon as a director

View PDF (2 pages)

05/06/2011

Termination of appointment of Robert King as a director

View PDF (1 pages)

05/06/2011

Termination of appointment of Viviane Joynes as a director

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

25/10/2010

Director's details changed for Mr Robert Gaius King on 2010-09-14

View PDF (2 pages)

25/10/2010

Director's details changed for Anthony Philip Quinn on 2010-09-14

View PDF (2 pages)

25/10/2010

Director's details changed for Denis John Holmes on 2010-09-14

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/09/2010

Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE on 2010-09-30

View PDF (1 pages)

13/07/2010

Appointment of Ms Viviane Joynes as a director

View PDF (2 pages)

16/06/2010

Termination of appointment of Oliver Linde as a director

View PDF (1 pages)

09/12/2009

Appointment of Mr Oliver Andreas Linde as a director

View PDF (2 pages)

21/09/2009

Return made up to 14/09/09; full list of members

View PDF (6 pages)

21/09/2009

Location of debenture register

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from st clements house 27-28 clements lane london EC4N 7AE

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/06/2009

Registered office changed on 09/06/2009 from 54 bartholomew close london EC1A 7HP

View PDF (1 pages)

27/04/2009

Appointment terminated director guy barker

View PDF (1 pages)

29/09/2008

Return made up to 14/09/08; full list of members

View PDF (6 pages)

28/09/2008

Director's change of particulars / guy barker / 29/09/2008

View PDF (1 pages)

09/09/2008

Director's change of particulars / robert king / 16/08/2008

View PDF (1 pages)

10/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/01/2008

Registered office changed on 08/01/08 from: 19 st swithin's lane london EC4N 8AD

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Return made up to 14/09/07; full list of members

View PDF (4 pages)

18/09/2007

Director resigned

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 14/09/06; full list of members

View PDF (4 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

11/10/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

12/09/2005

Registered office changed on 13/09/05 from: lower house highfield road west byfleet surrey KT14 6QX

View PDF (1 pages)

12/09/2005

Memorandum and Articles of Association

View PDF (4 pages)

06/09/2005

Certificate of change of name

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (1 pages)

14/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

14/02/2005

Ad 07/02/05--------- £ si 99880@1=99880 £ ic 1/99881

View PDF (4 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (3 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Statement of rights variation attached to shares

View PDF (2 pages)

01/02/2005

Conso 26/01/05

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (40 pages)

20/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HQB PARTNERS LIMITED

HQB PARTNERS LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. 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 HQB PARTNERS LIMITED?

HQB PARTNERS LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 10/08/2015.

Where is HQB PARTNERS LIMITED located?

HQB PARTNERS LIMITED is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does HQB PARTNERS LIMITED do?

HQB PARTNERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HQB PARTNERS LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.