HB PRIME ADVANTAGE LIMITED
Overview
| Company Name | HB PRIME ADVANTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473493 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HB PRIME ADVANTAGE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HB PRIME ADVANTAGE LIMITED located?
| Registered Office Address | C12 Marquis Court Marquisway Team Valley Trading Estate NE11 0RU Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB PRIME ADVANTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMILTON BRADSHAW VENTURE PARTNERS LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for HB PRIME ADVANTAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for HB PRIME ADVANTAGE LIMITED?
| Annual Return |
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|---|
What are the latest filings for HB PRIME ADVANTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 10, 2014 | 7 pages | 4.68 | ||||||||||
Secretary's details changed for Graham John Anthony Dolan on Sep 01, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom on Jul 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew Neil Sumner as a director on May 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Taylor as a director on Dec 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Caan as a director on Dec 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Alexander Williams as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hamilton bradshaw venture partners LIMITED\certificate issued on 08/11/12 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Rudolph Botha as a director on Sep 11, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Neil Sumner as a director on Sep 11, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Graham John Anthony Dolan as a secretary on Sep 11, 2012 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr James Caan on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Caan on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Rudolph Botha on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on Oct 20, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Philip Rudolph Botha as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HB PRIME ADVANTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Buckingham Way Frimley GU16 8XF Camberley 32 Surrey United Kingdom | 172095370001 | |||||||
| DOLAN, Graham John Anthony | Secretary | Mansefield House Station Road BA3 4UG Binegar The Garden Cattage Somerset United Kingdom | 158258850001 | |||||||
| TAYLOR, David Mark | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | Australian | 174384270001 | |||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 163198920001 | |||||
| BOTHA, Philip Rudolph | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 102896530003 | |||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 40761730004 | |||||
| SUMNER, Andrew Neil | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 172095380001 |
Does HB PRIME ADVANTAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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