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HBS JVCO LIMITED

HBS JVCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHBS JVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14782590
    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 HBS JVCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HBS JVCO LIMITED located?

    Registered Office Address
    310 Harrow Road
    HA9 6LL Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBS JVCO LIMITED?

    What are the latest filings for HBS JVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2023

    Statement of capital on Apr 05, 2023

    • Capital: GBP 299
    		SH01
    View All Filings

    Who are the officers of HBS JVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMOPOULOS, Georgios
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Director
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		United KingdomBritishDirector307597440001
    HICKS, Martyn Fraser
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Director
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		United KingdomBritishDirector233501390001
    SHAH, Luv Dipak
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Director
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		United KingdomAmericanDirector187140680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBS JVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luv Dipak Shah
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Apr 05, 2023
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Georgios Adamopoulos
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Apr 05, 2023
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Fraser Hicks
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		Apr 05, 2023
    HA9 6LL Wembley
    310 Harrow Road
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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