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HB GLOBAL CAPITAL LIMITED

HB GLOBAL CAPITAL LIMITED

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

    • Overview

    Company NameHB GLOBAL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08049275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HB GLOBAL CAPITAL LIMITED located?

    Registered Office Address
    60 Grosvenor Street
    W1K 3HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HB GLOBAL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Mr Graham John Anthony Dolan on Sep 01, 2013

    		2 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jon Jacob Franco as a director on Apr 28, 2013

    		1 pagesTM01

    Termination of appointment of Paul Steven Mccutcheon as a director on Apr 28, 2013

    		1 pagesTM01

    Termination of appointment of Paul Steven Mccutcheon as a director on Apr 23, 2013

    		1 pagesTM01

    Termination of appointment of Jon Jacob Franco as a director on Apr 23, 2013

    		1 pagesTM01

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

    		2 pagesCH01

    Appointment of Paul Steven Mccutcheon as a director on May 16, 2012

    		2 pagesAP01

    Appointment of Jon Jacob Franco as a director on May 16, 2012

    		2 pagesAP01

    Appointment of Chung Hau as a director

    		2 pagesAP01

    Appointment of Faisal Butt as a director

    		2 pagesAP01

    Appointment of Jon Jacob Franco as a director on May 16, 2012

    		2 pagesAP01

    Appointment of Mr Chung Hau as a director on May 16, 2012

    		2 pagesAP01

    Appointment of Paul Steven Mccutcheon as a director on May 16, 2012

    		2 pagesAP01

    Appointment of Faisal Butt as a director on May 16, 2012

    		2 pagesAP01

    Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF England on May 06, 2012

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HB GLOBAL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		Secretary
    Mansefield House
    Station Road
    BA3 4UG Binegar
    The Garden Cattage
    Somerset
    United Kingdom
    		168721460001
    BUTT, Faisal Shahid
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish,Belgian,Pakistani156402330002
    HAU, Chung
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomBritish125025340001
    JALAN, Deepak
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		United KingdomBritish122086790003
    FRANCO, Jon Jacob
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomAmerican169650270001
    FRANCO, Jon Jacob
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		United KingdomAmerican169650270001
    MCCUTCHEON, Paul Steven
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish68103620002
    MCCUTCHEON, Paul Steven
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		EnglandBritish68103620002
    View Detailed Information on Officers and People with Significant Control

    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