| Company Name | HLB Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07399927 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2010(13 years, 7 months ago) |
| Dissolution Date | 14 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Director
| Director Name | Mr Howard Burgess |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Bowes Wood New Ash Green Longfield Kent DA3 8QJ |
Location
| Registered Address | 13 Bowes Wood New Ash Green Longfield Kent DA3 8QJ |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Shareholders
| 1 at £1 | Howard Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,826 |
| Cash | £120,505 |
| Current Liabilities | £20,240 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 10 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 10 February 2020 | Resolutions
|
| 10 February 2020 | Declaration of solvency (5 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 12 August 2014 | Director's details changed for Howard Burgess on 31 July 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from 9 Park Cliff Road Ingress Park Greenhithe Kent DA9 9FY England to 13 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Howard Burgess on 31 July 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from 9 Park Cliff Road Ingress Park Greenhithe Kent DA9 9FY England to 13 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 12 August 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Incorporation
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| 7 October 2010 | Incorporation
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| 7 October 2010 | Incorporation
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