Company NameHBR Consulting Ltd
Company StatusDissolved
Company Number07326658
CategoryPrivate Limited Company
Incorporation Date27 July 2010(13 years, 9 months ago)
Dissolution Date5 July 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Hicham Britel
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed27 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address19 Moulton Park Office Village Scirocco Close
Northampton
Northamptonshire
NN3 6AP

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Mr Hicham Britel
100.00%
Ordinary

Financials

Year2014
Net Worth£1,261
Cash£1,670
Current Liabilities£409

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
10 April 2016Application to strike the company off the register (3 pages)
10 April 2016Application to strike the company off the register (3 pages)
19 October 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 19 October 2015 (1 page)
19 October 2015Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 19 October 2015 (1 page)
10 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
5 August 2015Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
19 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 October 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 January 2012Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 18 January 2012 (2 pages)
18 January 2012Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 18 January 2012 (2 pages)
13 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
30 September 2010Director's details changed for Mr Hicham Britel on 30 September 2010 (3 pages)
30 September 2010Director's details changed for Mr Hicham Britel on 30 September 2010 (3 pages)
27 July 2010Incorporation (22 pages)
27 July 2010Incorporation (22 pages)