| Company Name | H & B.B. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02139138 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1987(36 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Catchminute Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mohammad Hadjian |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Melbury Road London W14 8NB |
| Secretary Name | Mr Hossein Hadjian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1990(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 10 Maryam Avenue Golestan Shomli Sahabgaranieh Teheran Foreign |
Location
| Registered Address | 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Staybright LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,214 |
| Cash | £10,335 |
| Current Liabilities | £1,840 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 26 July 2012 | Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page) |
| 7 June 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 7 June 2012 | Previous accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from manor building manor road london W13 0JB (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from manor building manor road london W13 0JB (1 page) |
| 26 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 26 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 February 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 25 February 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 26 October 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members
|
| 15 March 2006 | Return made up to 31/12/05; full list of members
|
| 18 July 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 July 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 18 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 19 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 19 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 September 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 19 September 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 July 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 23 July 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 24 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 31/12/99; full list of members
|
| 29 March 2000 | Return made up to 31/12/99; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: sheldon hotel 9/11 burlington place eastbourne east sussex BN21 4AS (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: sheldon hotel 9/11 burlington place eastbourne east sussex BN21 4AS (1 page) |
| 26 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 26 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 19 January 1999 | Return made up to 31/12/98; full list of members
|
| 16 April 1998 | Return made up to 31/12/97; no change of members
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| 16 April 1998 | Return made up to 31/12/97; no change of members
|
| 16 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 16 January 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 29 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 18 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 17 May 1996 | Return made up to 31/12/95; full list of members
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| 17 May 1996 | Return made up to 31/12/95; full list of members
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| 11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 11 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |