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HBL LONDON LIMITED - 32 Pelham Road Pelham Road, Clavering, Saffron Walden, CB11 4PQ, United Kingdom
Company Information
- Company registration number
- 05672675
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32 Pelham Road Pelham Road
- Clavering
- Saffron Walden
- CB11 4PQ
- England 32 Pelham Road Pelham Road, Clavering, Saffron Walden, CB11 4PQ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-11
- Dissolved on
- 2021-09-28
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr William James Brown
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CRANFIELD FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-03-18
- Last Date: 2021-06-18
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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HBL LONDON LIMITED Company Description
- HBL LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05672675. Its current trading status is "closed". It was registered 2006-01-11. It was previously called CRANFIELD FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66290". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at 32 Pelham Road Pelham Road .
Get HBL LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-04) - DS01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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change-account-reference-date-company-previous-extended (2021-06-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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resolution (2016-02-26) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-20) - CERTNM
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change-of-name-notice (2016-02-20) - CONNOT
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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capital-allotment-shares (2016-02-01) - SH01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
keyboard_arrow_right 2015
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resolution (2015-06-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-06-19) - SH10
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capital-name-of-class-of-shares (2015-06-19) - SH08
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memorandum-articles (2015-06-19) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-10-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-01-21) - 363a
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legacy (2009-01-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-11-07) - 288a
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legacy (2008-03-29) - 88(2)
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 123
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legacy (2008-02-02) - 363s
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legacy (2008-01-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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memorandum-articles (2007-10-18) - MEM/ARTS
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certificate-change-of-name-company (2007-10-16) - CERTNM
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legacy (2007-01-30) - 363s
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legacy (2007-12-23) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 225
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incorporation-company (2006-01-11) - NEWINC
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legacy (2006-03-21) - 88(2)R