| Company Name | Hb Chauffeurs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07771696 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 21 November 2023 (5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Harris Benjamin Henry Swamidhas |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Station Parade Northolt Road Harrow Middlesex HA2 8HB |
| Director Name | Harris Benjamin Henry Swamidhas |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Station Parade Northolt Road Harrow Middlesex HA2 8HB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Harishanth Gobala Krishnan |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Station Parade Northolt Road Harrow Middlesex HA2 8HB |
Location
| Registered Address | 32 Diamond Road Ruislip HA4 0PG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harris Benjamin Henry Swamidhas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,650 |
| Cash | £9 |
| Current Liabilities | £14,890 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2021 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2021 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2020 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Registered office address changed from 1a Station Parade Northolt Road Harrow Middlesex HA2 8HB to 32 Diamond Road Ruislip HA4 0PG on 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 20 November 2017 | Registered office address changed from 1a Station Parade Northolt Road Harrow Middlesex HA2 8HB to 32 Diamond Road Ruislip HA4 0PG on 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 3 August 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2011 | Termination of appointment of Harris Henry Swamidhas as a director (2 pages) |
| 17 October 2011 | Termination of appointment of Harishanth Gobala Krishnan as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Harishanth Gobala Krishnan as a secretary (2 pages) |
| 17 October 2011 | Termination of appointment of Harris Henry Swamidhas as a director (2 pages) |
| 28 September 2011 | Appointment of Harris Benjamin Henry Swamidas as a director (3 pages) |
| 28 September 2011 | Appointment of Harris Benjamin Henry Swamidas as a director (3 pages) |
| 26 September 2011 | Appointment of Harishanth Gobala Krishnan as a secretary (3 pages) |
| 26 September 2011 | Appointment of Harishanth Gobala Krishnan as a secretary (3 pages) |
| 21 September 2011 | Appointment of Harishanth Gobala Krishnan as a secretary (1 page) |
| 21 September 2011 | Appointment of Harishanth Gobala Krishnan as a secretary (1 page) |
| 21 September 2011 | Appointment of Harris Benjamin Henry Swamidhas as a director (2 pages) |
| 21 September 2011 | Appointment of Harris Benjamin Henry Swamidhas as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|