Hb Markets Group Limited

Company Name	Hb Markets Group Limited
Company Status	Dissolved
Company Number	07056987
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(1 year after company formation)
Appointment Duration	2 years, 11 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	James McGrath Dolan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Karl Alexander Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Mr George McGrady
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	40 Marsh Wall London E14 9TP

Director Name	Ms Sarah Diane Maloney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Contact

Website	www.hbmarket.com
Email address	[email protected]
Telephone	020 73828300
Telephone region	London

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stephen Harold Greenwood 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1 (5 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 1 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 April 2012	Appointment of James Mcgrath Dolan as a director (3 pages)
19 April 2012	Appointment of James Mcgrath Dolan as a director on 30 March 2012 (3 pages)
5 April 2012	Termination of appointment of Sarah Maloney as a director (2 pages)
5 April 2012	Termination of appointment of Sarah Diane Maloney as a director on 30 March 2012 (2 pages)
21 November 2011	Appointment of Sarah Diane Maloney as a director (3 pages)
21 November 2011	Appointment of Sarah Diane Maloney as a director on 27 September 2011 (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
20 October 2011	Termination of appointment of Andrew Piers Baker as a director on 30 September 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
29 November 2010	Appointment of Stephen Harold Greenwood as a director (3 pages)
29 November 2010	Appointment of Stephen Harold Greenwood as a director (3 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
9 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 November 2010	Termination of appointment of George Mcgrady as a secretary (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Registered office address changed from 40 Marsh Wall London E14 9TP England on 9 November 2010 (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Registered office address changed from 40 Marsh Wall London E14 9TP England on 9 November 2010 (1 page)
9 November 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
9 November 2010	Registered office address changed from 40 Marsh Wall London E14 9TP England on 9 November 2010 (1 page)
9 November 2010	Termination of appointment of George Mcgrady as a secretary (1 page)
26 October 2009	Incorporation (24 pages)
26 October 2009	Incorporation (24 pages)

Hb Markets Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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