| Company Name | Inahb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969000 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Names | Flypast Limited and Db Invoice Finance Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 November 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Southend Main Street Blackrock County Louth Ireland |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 January 2019) |
| Role | Company Director |
| Correspondence Address | 80 New Bond Street London W1S 1SB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little French's Farmhouse Snow Hill Crawley Down Crawley West Sussex RH10 3EG |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | hilcouk.com |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 80 New Bond Street London W1S 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hilco Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2018 | Application to strike the company off the register (3 pages) |
| 2 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017 (1 page) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 1 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 11 October 2016 | Full accounts made up to 2 January 2016 (11 pages) |
| 11 October 2016 | Full accounts made up to 2 January 2016 (11 pages) |
| 16 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 9 October 2015 | Full accounts made up to 3 January 2015 (12 pages) |
| 24 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 13 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Termination of appointment of Andrew John Pepper as a director on 12 November 2014 (1 page) |
| 8 October 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 8 October 2014 | Full accounts made up to 28 December 2013 (12 pages) |
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 7 October 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 29 December 2012 (12 pages) |
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 1 January 2011 (10 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 1 January 2011 (10 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 1 January 2011 (10 pages) |
| 19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Secretary's details changed for Mr Lindsay Howard Gunn on 20 July 2011 (1 page) |
| 19 August 2011 | Secretary's details changed for Mr Lindsay Howard Gunn on 20 July 2011 (1 page) |
| 1 November 2010 | Company name changed db invoice finance holdings LTD\certificate issued on 01/11/10
|
| 1 November 2010 | Company name changed db invoice finance holdings LTD\certificate issued on 01/11/10
|
| 28 September 2010 | Full accounts made up to 2 January 2010 (12 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (12 pages) |
| 28 September 2010 | Full accounts made up to 2 January 2010 (12 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Registered office address changed from No. 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from No. 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 13 May 2010 (1 page) |
| 3 December 2009 | Change of name notice (2 pages) |
| 3 December 2009 | Company name changed flypast LIMITED\certificate issued on 03/12/09
|
| 3 December 2009 | Change of name notice (2 pages) |
| 3 December 2009 | Company name changed flypast LIMITED\certificate issued on 03/12/09
|
| 2 December 2009 | Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesborough TS2 1RT on 2 December 2009 (1 page) |
| 2 December 2009 | Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesborough TS2 1RT on 2 December 2009 (1 page) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Resolutions
|
| 2 December 2009 | Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesborough TS2 1RT on 2 December 2009 (1 page) |
| 2 December 2009 | Change of name notice (2 pages) |
| 18 November 2009 | Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page) |
| 18 November 2009 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 18 November 2009 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 18 November 2009 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 18 November 2009 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 18 November 2009 | Current accounting period shortened from 31 July 2010 to 31 December 2009 (1 page) |
| 18 November 2009 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 18 November 2009 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 2 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 September 2009 | Appointment terminated director graham cowan (1 page) |
| 2 September 2009 | Appointment terminated director graham cowan (1 page) |
| 2 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 22 July 2009 | Incorporation (16 pages) |
| 22 July 2009 | Incorporation (16 pages) |