Company NameHb M (UK) Limited
Company StatusDissolved
Company Number07113932
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 3 months ago)
Dissolution Date14 June 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Hassan Naimul
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBangladeshi
StatusClosed
Appointed30 December 2009(same day as company formation)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence AddressDocklands Business Centre Suite 3h & 3g, 10-16 Til
Canary Wharf, London
E14 8PX
Secretary NameMr Hassan Naimul
StatusClosed
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address80a Ashfield Street
London
E1 2BJ
Director NameMr Mahmudul Hassan
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 January 2010(2 days after company formation)
Appointment Duration6 years, 5 months (closed 14 June 2016)
RoleBusiness
Country of ResidenceBangladesh
Correspondence AddressDocklands Business Centre Suite 3h & 3g, 10-16 Til
Canary Wharf, London
E14 8PX
Director NameMr Tanveerul Probal Haque
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBangladeshi
StatusClosed
Appointed27 January 2010(4 weeks after company formation)
Appointment Duration6 years, 4 months (closed 14 June 2016)
RoleBusiness
Country of ResidenceBangladesh
Correspondence AddressDocklands Business Centre Suite 3h & 3g, 10-16 Til
Canary Wharf, London
E14 8PX
Director NameMr Kazi Anisuddin Iqbal
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBangladeshi
StatusClosed
Appointed27 January 2010(4 weeks after company formation)
Appointment Duration6 years, 4 months (closed 14 June 2016)
RoleBusiness
Country of ResidenceBangladesh
Correspondence AddressDocklands Business Centre Suite 3h & 3g, 10-16 Til
Canary Wharf, London
E14 8PX

Location

Registered AddressDocklands Business Centre
Suite 3h & 3g, 10-16 Tiller Road
Canary Wharf, London
E14 8PX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Hasan Naimul
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 March 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(5 pages)
10 January 2015Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015 (1 page)
28 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 February 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 December 2012Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012Registered office address changed from C/O Abm Ashabul & Co 80a Ashfield Street London E1 2BJ United Kingdom on 9 July 2012 (1 page)
9 July 2012Registered office address changed from C/O Abm Ashabul & Co 80a Ashfield Street London E1 2BJ United Kingdom on 9 July 2012 (1 page)
9 July 2012Secretary's details changed for Mr Hasan Naimul on 1 July 2012 (1 page)
9 July 2012Secretary's details changed for Mr Hasan Naimul on 1 July 2012 (1 page)
7 February 2012Director's details changed for Mr. Tanveerul Probal Haque on 7 February 2012 (2 pages)
7 February 2012Director's details changed for Mr. Tanveerul Probal Haque on 7 February 2012 (2 pages)
7 February 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
26 January 2012Secretary's details changed for Mr Hasan Naimul on 17 December 2011 (1 page)
26 January 2012Director's details changed for Mr Hassan Naimul on 17 December 2011 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
10 March 2010Registered office address changed from C/O Abm Ashabul & Co Ig Hollybush Place Off Bethnal Reen Road London E2 9QX United Kingdom on 10 March 2010 (1 page)
3 February 2010Director's details changed for Mr Hasan Naimul on 2 February 2010 (2 pages)
3 February 2010Appointment of Mr. Mahmudul Hassan as a director (2 pages)
3 February 2010Director's details changed for Mr Hasan Naimul on 2 February 2010 (2 pages)
29 January 2010Appointment of Mr. Tanveerul Probal Haque as a director (2 pages)
29 January 2010Appointment of Mr Kazi Anisuddin Iqbal as a director (2 pages)
30 December 2009Incorporation (23 pages)