| Company Name | HBD UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06612627 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Mason |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadfields The Common Chelsworth Ipswich IP7 7HY |
| Secretary Name | Mr Ian Gary Randall |
|---|---|
| Status | Closed |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Peacock Gardens South Croydon Surrey CR2 8TE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Director's details changed for Paul Mason on 5 June 2011 (3 pages) |
| 23 June 2011 | Director's details changed for Paul Mason on 5 June 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Director's details changed for Paul Mason on 5 June 2011 (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Paul Mason on 1 October 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 6 August 2009 | Secretary appointed mr ian randall (1 page) |
| 6 August 2009 | Secretary appointed mr ian randall (1 page) |
| 3 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 3 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 15 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 9 July 2008 | Director appointed paul mason (2 pages) |
| 9 July 2008 | Director appointed paul mason (2 pages) |
| 8 July 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
| 8 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 5 June 2008 | Incorporation (17 pages) |
| 5 June 2008 | Incorporation (17 pages) |