HBS COMMERCIAL DEVELOPMENTS LTD

Overview

Company Name	HBS COMMERCIAL DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14808469
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2023
Date of Cessation	Sep 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HBS COMMERCIAL DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is HBS COMMERCIAL DEVELOPMENTS LTD located?

Registered Office Address	310 Harrow Road HA9 6LL Wembley Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HBS COMMERCIAL DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
HBS GENERAL CONTRACTOR LTD	Apr 17, 2023	Apr 17, 2023

What are the latest accounts for HBS COMMERCIAL DEVELOPMENTS LTD?

What are the latest filings for HBS COMMERCIAL DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Sep 03, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 18, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2024

Application to strike the company off the register

1 pages

DS01

Apr 19, 2023

Certificate of change of name

Company name changed hbs general contractor LTD\certificate issued on 19/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 17, 2023	RES15

Apr 17, 2023

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2023	Statement of capital on Apr 17, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of HBS COMMERCIAL DEVELOPMENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMOPOULOS, Georgios HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	Apr 17, 2023	Director	HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	United Kingdom	British	1977-6	Director	308002150001
HICKS, Martyn Fraser HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	Apr 17, 2023	Director	HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	United Kingdom	British	1964-2	Director	233501390001
SHAH, Luv Dipak HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	Apr 17, 2023	Director	HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom	United Kingdom	American	1978-2	Director	187140680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBS COMMERCIAL DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbs Jvco Limited

Apr 17, 2023

HA9 6LL Wembley

310 Harrow Road

Middlesex

United Kingdom

Legal Form	Ltd
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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