HBP MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHBP MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05709221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HBP MARKETING LTD?

    • (7487) /

    Where is HBP MARKETING LTD located?

    Registered Office Address
    Suite 404
    Albany House
    W1B 3HH 324-326 Regent Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of HBP MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    WEBCROME LIMITEDFeb 14, 2006Feb 14, 2006

    What are the latest filings for HBP MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed webcrome LIMITED\certificate issued on 13/06/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of HBP MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CERQUETTI, Angelo
    Via Albrizi 7
    FOREIGN Velletri
    Roma 00049
    Italy
    Secretary
    Via Albrizi 7
    FOREIGN Velletri
    Roma 00049
    Italy
    Italian123825430001
    CERQUETTI, Max
    35 Haymarket
    SW1Y 4HA London
    Director
    35 Haymarket
    SW1Y 4HA London
    ItalianDirector110749370001
    KENSINGTON PARK SECRETARIAL SERVICES
    135 Notting Hill Gate
    W11 3LB London
    Secretary
    135 Notting Hill Gate
    W11 3LB London
    102250020001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Does HBP MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2010Dissolved on
    Oct 01, 2007Petition date
    Oct 02, 2009Conclusion of winding up
    Dec 19, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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