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HB (90 NORTH) LIMITED
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HB (90 NORTH) LIMITED: Filings

    • Overview

    Company NameHB (90 NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HB (90 NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cancellation of shares. Statement of capital on May 04, 2016

    • Capital: GBP 0.1
    		5 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve contract terms 04/04/2016
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Sub-division of shares on May 04, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 04/05/2016
    		RES13

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

    		4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on Aug 07, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Deepak Jalan on Nov 11, 2014

    		2 pagesCH01

    Appointment of Mr Graham John Anthony Dolan as a secretary

    		2 pagesAP03

    Secretary's details changed

    		1 pagesCH03

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Secretary's details changed

    		2 pagesCH03

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

    		4 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Deepak Jalan on Sep 23, 2012

    		2 pagesCH01

    Previous accounting period shortened from Nov 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    2Next

    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