B.R. HOBAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB.R. HOBAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.R. HOBAN LIMITED?

    • Cultural education (85520) / Education

    Where is B.R. HOBAN LIMITED located?

    Registered Office Address
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of B.R. HOBAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOXMOST LIMITEDDec 12, 1996Dec 12, 1996

    What are the latest accounts for B.R. HOBAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for B.R. HOBAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of B.R. HOBAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSCARDINI, Alfredo Osvaldo Antonio, Professor
    21 Tankerville Terrace
    NE2 3AJ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    21 Tankerville Terrace
    NE2 3AJ Newcastle Upon Tyne
    Tyne & Wear
    British68878100001
    MOSCARDINI, Alfredo Osvaldo Antonio, Professor
    21 Tankerville Terrace
    NE2 3AJ Newcastle Upon Tyne
    Tyne & Wear
    Director
    21 Tankerville Terrace
    NE2 3AJ Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishBusiness Consultant68878100001
    MOSCARDINI, Annamaria
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    Secretary
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    BritishMarketing51797020001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    MOSCARDINI, Beatrice Ruth
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    Director
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    BritishDirector51797130001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of B.R. HOBAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tetyana Vlasova
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    Apr 06, 2016
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    No
    Nationality: Ukrainian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Alfredo Osvaldo Antonio Moscardini
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    Apr 06, 2016
    21 Tankerville Terrace
    Jesmond
    NE2 3AJ Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0