Company NameHBJB Limited
Company StatusDissolved
Company Number08736367
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 6 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Directors

Director NameMr Jordan Jay Brumant
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mandela Close
Willesden
London
NW10 8BQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameCharlene Grant
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Essendine Mansions
Essendine Road
London
W9 2LY
Director NameMiss Carla Marie Williams
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Vaughan Road
Harrow
Middx
HA1 4EF

Location

Registered Address1st Floor North Devonshire House
1 Devonshire Street
London
W1W 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

24 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
1 December 2014Application to strike the company off the register (3 pages)
28 August 2014Termination of appointment of Charlene Grant as a director on 26 August 2014 (1 page)
28 August 2014Termination of appointment of Carla Marie Williams as a director on 26 August 2014 (1 page)
6 November 2013Appointment of Jordan Brumant as a director on 17 October 2013 (3 pages)
29 October 2013Appointment of Ms Carla Marie Williams as a director on 17 October 2013 (3 pages)
29 October 2013Appointment of Charlene Grant as a director on 17 October 2013 (3 pages)
17 October 2013Termination of appointment of Graham Michael Cowan as a director on 17 October 2013 (1 page)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)