| Company Name | H & B Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229742 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Rory St John Meadows |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
| Secretary Name | Mr Haydn Calvin Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barrington House, Cary Road North Cadbury Yeovil Somerset BA22 7DB |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Thomas Rory St. John Meadows 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 (1 page) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 1 October 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 April 2007 | Incorporation (14 pages) |
| 27 April 2007 | Incorporation (14 pages) |