HBA POLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHBA POLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836146
    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 HBA POLO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HBA POLO LIMITED located?

    Registered Office Address
    Leamington Hall Farm Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBA POLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HBA POLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hannah Ingrid Henderson on May 31, 2010

    2 pagesCH01

    Director's details changed for Michael Rodderick Henderson on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of HBA POLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Hannah Ingrid
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    Secretary
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    British113249110003
    HENDERSON, Hannah Ingrid
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    Director
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    EnglandBritishDirector113249110003
    HENDERSON, Michael Rodderick
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    United Kingdom
    Director
    Fosse Way
    Chesterton
    CV33 9JP Leamington Spa
    Leamington Hall Farm
    Warwickshire
    United Kingdom
    EnglandNew ZealanderDirector113249120002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    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