Dissolved
Dissolved 2013-12-10
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 Name | |
---|---|
HB GLOBAL CAPITAL LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1K 3HZ Other companies in W1K | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
FAISAL SHAHID BUTT |
||
CHUNG HAU |
||
DEEPAK JALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON JACOB FRANCO |
Director | ||
PAUL STEVEN MCCUTCHEON |
Director | ||
JON JACOB FRANCO |
Director | ||
PAUL STEVEN MCCUTCHEON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SPIRE WOLVERINE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
SPIRE WOLVERINE BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
SPIRE INVESTMENT GROUP LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
PI LABS MANAGER LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
TRUSSLE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-04 | |
SPACIOUS LTD | Director | 2014-09-15 | CURRENT | 2013-10-18 | Active | |
PI LABS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
PERE VENTURES LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
THE LONDON LEISURE MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-05-24 | |
SPIRE VENTURES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
F S B LONDON LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-08 | Active | |
PRIME LONDON ADVISORY LIMITED | Director | 2010-12-07 | CURRENT | 2010-11-22 | Dissolved 2015-08-18 | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
GRAHAM MATTHEWS LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON FRANCO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 | |
AP01 | DIRECTOR APPOINTED PAUL STEVEN MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED JON JACOB FRANCO | |
AP01 | DIRECTOR APPOINTED CHUNG HAU | |
AP01 | DIRECTOR APPOINTED FAISAL BUTT | |
AP01 | DIRECTOR APPOINTED JON JACOB FRANCO | |
AP01 | DIRECTOR APPOINTED MR CHUNG HAU | |
AP01 | DIRECTOR APPOINTED PAUL STEVEN MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED FAISAL BUTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF ENGLAND | |
LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as HB GLOBAL CAPITAL LIMITED are:
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. |