Company NameHBM Consulting Team Ltd
DirectorGian Luca Belluzzi
Company StatusActive
Company Number07800088
CategoryPrivate Limited Company
Incorporation Date6 October 2011 (8 years ago)

Business Activity

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

Directors

Director NameGian Luca Belluzzi
Date of BirthJune 1971 (Born 48 years ago)
NationalitySammarinese
StatusCurrent
Appointed06 October 2011(same day as company formation)
RoleConsult
Country of ResidenceEngland
Correspondence AddressCentral House Office 3.2 Care Of Italian Accountan
1 Ballards Lane
Finchley Central
London
N3 1LQ
Director NameMr Massimo Tumietto
Date of BirthJune 1959 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed09 January 2012(3 months after company formation)
Appointment Duration5 years (resigned 15 January 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF

Contact

Websitehbmconsultingteam.com
Telephone020 83464321
Telephone regionLondon

Location

Registered AddressCentral House Office 3.2 Care Of Italian Accountants Limited
1 Ballards Lane
Finchley Central
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gian Luca Belluzzi
100.00%
Ordinary

Financials

Year2014
Net Worth£160
Cash£77
Current Liabilities£43,626

Accounts

Latest Accounts31 October 2017 (1 year, 11 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return19 November 2018 (11 months ago)
Next Return Due3 December 2019 (1 month, 2 weeks from now)

Filing History

31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 January 2017Termination of appointment of Massimo Tumietto as a director on 15 January 2017 (1 page)
10 January 2017Confirmation statement made on 19 November 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 April 2014Compulsory strike-off action has been discontinued (1 page)
24 April 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
3 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 7 December 2012 (1 page)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
24 January 2012Appointment of Mr Massimo Tumietto as a director (2 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
6 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)