| Company Name | HBRL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049506 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Yildiz Haberal |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Hook Road Surbiton Surrey KT6 5BZ |
| Secretary Name | Ms Songul Adiguzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Saxon Road London N22 5EB |
Location
| Registered Address | First Floor Flat 631a Kingston Road Raynes Park London SW20 8SA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 April 2012 | Registered office address changed from 114 Fullers Way South Chessington KT9 1HA United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 114 Fullers Way South Chessington KT9 1HA United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 114 Fullers Way South Chessington KT9 1HA United Kingdom on 2 April 2012 (1 page) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 13 May 2011 | Registered office address changed from 176 Hook Road Surbiton KT6 5BZ on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from 176 Hook Road Surbiton KT6 5BZ on 13 May 2011 (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 March 2010 | Secretary's details changed for Songul Adiguzel on 1 October 2009 (1 page) |
| 8 March 2010 | Secretary's details changed for Songul Adiguzel on 1 October 2009 (1 page) |
| 8 March 2010 | Director's details changed for Miss. Yildiz Haberal on 1 October 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for Songul Adiguzel on 1 October 2009 (1 page) |
| 8 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Miss. Yildiz Haberal on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Miss. Yildiz Haberal on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 30 saxon road london N22 5EB (1 page) |
| 7 May 2009 | Director's change of particulars / yildiz haberal / 28/04/2009 (1 page) |
| 7 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 30 saxon road london N22 5EB (1 page) |
| 7 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 7 May 2009 | Director's Change of Particulars / yildiz haberal / 28/04/2009 / HouseName/Number was: , now: 176; Street was: 30 saxon road, now: hook road; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: N22 5EB, now: KT6 5BZ (1 page) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (8 pages) |
| 12 February 2009 | Return made up to 12/01/09; full list of members (8 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
| 12 January 2007 | Incorporation (13 pages) |
| 12 January 2007 | Incorporation (13 pages) |