| Company Name | HBNP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08975993 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Benjamin Francis Alphonse Eymere |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | Crosspoint House First Floor 28 Stafford Road Wallington Surrey SM6 9AA |
| Director Name | Mr Matteo Piccolomini Clementini Adami |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 45 Elgin Crescent London W11 2JU |
| Director Name | Mr Nicolas Charles Jean Reynaud |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | France |
| Correspondence Address | Crosspoint House First Floor 28 Stafford Road Wallington Surrey SM6 9AA |
Contact
| Telephone | 020 86473999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Crosspoint House First Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Benjamin Eymere 33.33% Ordinary |
|---|---|
| 40 at £1 | Mpca Holdings LTD 33.33% Ordinary |
| 40 at £1 | Nicolas Reynaud 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,300 |
| Cash | £35,474 |
| Current Liabilities | £13,913 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 July 2017 | Notification of Matteo Piccolomini Clementini Adami as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 14 July 2017 | Notification of Nicolas Charles Jean Reynaud as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Benjamin Francis Alphonse Eymere as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|