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Home > England & Wales Companies > HB GLOBAL CAPITAL LIMITED
Company Information for

HB GLOBAL CAPITAL LIMITED

LONDON, UNITED KINGDOM, W1K 3HZ,
Company Registration Number
08049275
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Hb Global Capital Ltd
HB GLOBAL CAPITAL LIMITED was founded on 2012-04-27 and had its registered office in London. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
HB GLOBAL CAPITAL LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1K 3HZ
Other companies in W1K
 
Filing Information
Company Number 08049275
Date formed 2012-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-12-10
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-03 09:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB GLOBAL CAPITAL LIMITED
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Company Officers of HB GLOBAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
Company Secretary 2012-04-27
FAISAL SHAHID BUTT
Director 2012-05-16
CHUNG HAU
Director 2012-05-16
DEEPAK JALAN
Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JON JACOB FRANCO
Director 2012-05-16 2013-04-28
PAUL STEVEN MCCUTCHEON
Director 2012-05-16 2013-04-28
JON JACOB FRANCO
Director 2012-05-16 2013-04-23
PAUL STEVEN MCCUTCHEON
Director 2012-05-16 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL SHAHID BUTT QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
FAISAL SHAHID BUTT POD GROUP SERVICES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
FAISAL SHAHID BUTT SPIRE WOLVERINE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-03-20
FAISAL SHAHID BUTT SPIRE WOLVERINE BIDCO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-03-20
FAISAL SHAHID BUTT SPIRE INVESTMENT GROUP LTD Director 2016-05-13 CURRENT 2016-05-13 Active
FAISAL SHAHID BUTT PI LABS MANAGER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
FAISAL SHAHID BUTT TRUSSLE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2015-08-04
FAISAL SHAHID BUTT SPACIOUS LTD Director 2014-09-15 CURRENT 2013-10-18 Active
FAISAL SHAHID BUTT PI LABS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
FAISAL SHAHID BUTT PERE VENTURES LTD Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
FAISAL SHAHID BUTT THE LONDON LEISURE MANAGEMENT COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-05-24
FAISAL SHAHID BUTT SPIRE VENTURES LTD Director 2012-10-11 CURRENT 2012-10-11 Active
FAISAL SHAHID BUTT ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
FAISAL SHAHID BUTT F S B LONDON LIMITED Director 2011-12-08 CURRENT 2011-11-08 Active
FAISAL SHAHID BUTT PRIME LONDON ADVISORY LIMITED Director 2010-12-07 CURRENT 2010-11-22 Dissolved 2015-08-18
CHUNG HAU R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
CHUNG HAU GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
CHUNG HAU SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
DEEPAK JALAN ODYSSEY GROUP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2003-10-22 Active
DEEPAK JALAN QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
DEEPAK JALAN POD GROUP SERVICES LIMITED Director 2017-11-23 CURRENT 2017-11-01 Active
DEEPAK JALAN R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
DEEPAK JALAN GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DEEPAK JALAN HANAMI INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2014-04-15 Active
DEEPAK JALAN LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
DEEPAK JALAN CLARUS EDUCATION LIMITED Director 2016-08-10 CURRENT 2015-03-31 Active
DEEPAK JALAN HAYWARD HAWK LIMITED Director 2016-08-10 CURRENT 2015-12-03 Active
DEEPAK JALAN WALTER JAMES LIMITED Director 2016-08-10 CURRENT 2011-10-21 Active
DEEPAK JALAN TOTAL FACILITIES RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-07-23 Active
DEEPAK JALAN BEEKEN REEVES LIMITED Director 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DEEPAK JALAN VENATRIX LIMITED Director 2016-08-10 CURRENT 2015-09-02 Active
DEEPAK JALAN GKR LONDON LTD Director 2016-08-10 CURRENT 2010-07-14 Active
DEEPAK JALAN GRAHAM MATTHEWS LIMITED Director 2016-08-10 CURRENT 2014-12-16 Active
DEEPAK JALAN ELITE GROUPE RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2015-01-15 Active
DEEPAK JALAN MERAKI TALENT LIMITED Director 2016-08-10 CURRENT 2014-08-06 Active
DEEPAK JALAN PITT PROPERTY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
DEEPAK JALAN PCP 2014 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GROSVENOR PROPCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GEMINI SG LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
DEEPAK JALAN RESOURCING CAPITAL VENTURES LIMITED Director 2014-03-18 CURRENT 2013-11-21 Active
DEEPAK JALAN HAMILTON BRADSHAW LIMITED Director 2014-02-13 CURRENT 2003-01-24 Active
DEEPAK JALAN DREAMWORKS INTERNATIONAL LIMITED Director 2013-06-30 CURRENT 1996-03-15 Active
DEEPAK JALAN DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED Director 2013-06-30 CURRENT 1997-07-04 Active
DEEPAK JALAN ZODIAC 3 LIMITED Director 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
DEEPAK JALAN COHESION INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-09-21 Active
DEEPAK JALAN SF RECRUITMENT LIMITED Director 2012-11-02 CURRENT 2012-07-31 Active
DEEPAK JALAN IGNATA LIMITED Director 2012-11-02 CURRENT 2012-10-19 Active
DEEPAK JALAN SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
DEEPAK JALAN MANSELL BISHOP ACCOUNTING SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
DEEPAK JALAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DEEPAK JALAN HB (90 NORTH) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
DEEPAK JALAN TIMOTHY JAMES CONSULTING LIMITED Director 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
DEEPAK JALAN HB IMPACT PARTNERS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
DEEPAK JALAN TJC PROFESSIONAL LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
DEEPAK JALAN D.R.C. HOLDING COMPANY LTD Director 2009-12-22 CURRENT 2008-04-01 Active
DEEPAK JALAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
DEEPAK JALAN LOCUMLINX LIMITED Director 2009-12-22 CURRENT 2003-02-10 Active
DEEPAK JALAN D.R.C. LOCUMS LIMITED Director 2009-12-22 CURRENT 2001-02-06 Active
DEEPAK JALAN IGNATA RETAIL & FMCG LIMITED Director 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16DS01APPLICATION FOR STRIKING-OFF
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUTCHEON
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JON FRANCO
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUTCHEON
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JON FRANCO
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012
2012-07-05AP01DIRECTOR APPOINTED PAUL STEVEN MCCUTCHEON
2012-07-05AP01DIRECTOR APPOINTED JON JACOB FRANCO
2012-07-05AP01DIRECTOR APPOINTED CHUNG HAU
2012-07-05AP01DIRECTOR APPOINTED FAISAL BUTT
2012-06-06AP01DIRECTOR APPOINTED JON JACOB FRANCO
2012-06-06AP01DIRECTOR APPOINTED MR CHUNG HAU
2012-06-06AP01DIRECTOR APPOINTED PAUL STEVEN MCCUTCHEON
2012-06-03AP01DIRECTOR APPOINTED FAISAL BUTT
2012-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2012 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF ENGLAND
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HB GLOBAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB GLOBAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HB GLOBAL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HB GLOBAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB GLOBAL CAPITAL LIMITED
Trademarks
We have not found any records of HB GLOBAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB GLOBAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HB GLOBAL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB GLOBAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB GLOBAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB GLOBAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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