| Company Name | HBL Commercial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904108 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Daniel Mawji |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 21 July 2009) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cromer Road Watford Hertfordshire WD24 4DU |
| Secretary Name | Shiraz Bhattia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2003(1 week, 2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 February 2004) |
| Role | Company Director |
| Correspondence Address | 12-14 Village Way London NW10 0LH |
| Director Name | David Mawji |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 14 Village Way London Nw10 Olh |
| Director Name | Mr Rajiv Sabharwal |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 17 January 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 103 Gills Hill Lane Radlett Hertfordshire WD7 8PD |
| Director Name | Renata Zelich |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 February 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 November 2007) |
| Role | Broker |
| Correspondence Address | 5 Pasture Road Harrow Middlesex HA0 3JB |
| Secretary Name | Renata Zelich |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 February 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 November 2007) |
| Role | Broker |
| Correspondence Address | 5 Pasture Road Harrow Middlesex HA0 3JB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 16 Village Way Neasden Middlesex NW10 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,564 |
| Cash | £538 |
| Current Liabilities | £28,113 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 October 2007 | Return made up to 18/09/07; no change of members (7 pages) |
| 16 November 2006 | Return made up to 18/09/06; full list of members (8 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 5 October 2005 | Particulars of mortgage/charge (9 pages) |
| 30 September 2005 | Particulars of mortgage/charge (5 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 15 October 2004 | Return made up to 18/09/04; full list of members
|
| 23 March 2004 | New director appointed (3 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 356 neasden lane north london NW10 0BT (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 29 September 2003 | New secretary appointed (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Secretary resigned (1 page) |