This company is commonly known as H. B. Properties Plc. The company was founded 20 years ago and was given the registration number 04979504. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | H. B. PROPERTIES PLC |
|---|---|---|
| Company Number | : | 04979504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 November 2003 |
| End of financial year | : | 28 February 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Field Court, Grays Inn, London, WC1R 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Woodside Avenue, London, England, N6 4ST | Director | 07 November 2015 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 03 December 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 28 November 2003 | Active |
| 4 Grove Avenue, West Mersea, Colchester, CO5 8AE | Director | 03 December 2003 | Active |
| 56, Connaught Drive, Hampstead Garden Suburb, London, United Kingdom, NW11 6BJ | Director | 27 May 2011 | Active |
| 60, Woodside Avenue, London, United Kingdom, N6 4ST | Director | 30 January 2015 | Active |
| 17 Greenfield Drive, Fortes Green, London, N2 9AF | Director | 26 May 2006 | Active |
| 96 Chalkwell Avenue, Westcliff On Sea, SS0 8NN | Director | 03 December 2003 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 28 November 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-02-22 | Officers | Termination director company with name termination date. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
| 2016-01-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2016-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-01-06 | Resolution | Resolution. | Download |
| 2015-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-02-19 | Officers | Termination director company with name termination date. | Download |
| 2015-02-11 | Officers | Termination director company with name termination date. | Download |
| 2015-02-10 | Officers | Appoint person director company with name date. | Download |
| 2014-12-02 | Gazette | Gazette notice compulsary. | Download |
| 2014-06-25 | Capital | Capital allotment shares. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2012-12-12 | Annual return | Annual return company with made up date no member list. | Download |
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