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HBV HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbv Holding Ltd. The company was founded 6 years ago and was given the registration number 11278357. The firm's registered office is in LONDON. You can find them at 665 Finchley Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HBV HOLDING LTD
Company Number:11278357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:665 Finchley Road, London, England, NW2 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winterhuder Weg 29, Hamburg, Germany, 22085

Director27 March 2018Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary01 January 2020Active

People with Significant Control

Mr Fabian Wilk
Notified on:27 March 2018
Status:Active
Date of birth:April 1988
Nationality:German
Country of residence:Germany
Address:Winterhuder Weg 29, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-26Officers

Termination secretary company with name termination date.

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2021-12-25Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-05-30Address

Change registered office address company with date old address new address.

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2020-05-30Officers

Appoint corporate secretary company with name date.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-14Restoration

Administrative restoration company.

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2019-09-03Gazette

Gazette dissolved compulsory.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-03-27Incorporation

Incorporation company.

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