| Company Name | HBG Chiswick Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471033 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Roderick Burke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 183 St. Vincent Street Glasgow G2 5QD Scotland |
| Director Name | Mr Clwyd Whieldon Roberts |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 24 Chiswell Street Knockholt London Kent EC1Y 4TY |
| Secretary Name | Mr Douglas Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 April 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 183 St. Vincent Street Glasgow Strathclyde G2 5QD Scotland |
| Secretary Name | Myra Stevenson Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Regents Gate Bothwell Glasgow G71 8QU Scotland |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £3,055 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
| 20 January 2012 | Liquidators statement of receipts and payments to 20 December 2011 (3 pages) |
| 20 January 2012 | Liquidators' statement of receipts and payments to 20 December 2011 (3 pages) |
| 3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 3 January 2012 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 9 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2011 | Declaration of solvency (3 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages) |
| 9 August 2011 | Resolutions
|
| 9 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages) |
| 9 August 2011 | Declaration of solvency (3 pages) |
| 9 August 2011 | Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP24FL England on 9 August 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page) |
| 5 July 2010 | Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page) |
| 5 July 2010 | Secretary's details changed for Mr Douglas Peters on 3 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr John Roderick Burke on 3 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Clwyd Whieldon Roberts on 3 June 2010 (2 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 19 May 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from merit house edgware road, colindale london NW9 5AF (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from merit house edgware road, colindale london NW9 5AF (1 page) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 11 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 5 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 4 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 7 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 30 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | New secretary appointed (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 11 October 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 3 June 2005 | Incorporation (17 pages) |
| 3 June 2005 | Incorporation (17 pages) |