Dissolved
Dissolved 2015-01-13
Company Information for HBK EUROPE LIMITED
LONDON, SW1Y,
|
Company Registration Number
03230396
Private Limited Company
Dissolved Dissolved 2015-01-13 |
Company Name | ||
---|---|---|
HBK EUROPE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03230396 | |
---|---|---|
Date formed | 1996-07-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 00:32:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HBK EUROPE CAPITAL LIMITED | 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP | Dissolved | Company formed on the 2011-01-28 | |
HBK EUROPE MANAGEMENT LLP | 11 WATERLOO PLACE LONDON SW1Y 4AU | Active | Company formed on the 2003-08-22 |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY ESTES |
||
BEAUREGARD ANTHONY FOURNET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BAKER GENTRY JR |
Director | ||
JONATHAN NEILL BROWN |
Director | ||
JONATHAN NEILL BROWN |
Company Secretary | ||
JONATHAN NEILL BROWN |
Director | ||
KEVIN O'NEAL |
Director | ||
ANDERS INGIALD OLOF WESTIN |
Director | ||
ANDREA LOUISE MORRALL |
Company Secretary | ||
SAMUEL MORLAND |
Director | ||
DAVID COSTEN HALEY |
Director | ||
JONATHAN NEILL BROWN |
Company Secretary | ||
LESLIE WAYNE KREIS |
Company Secretary | ||
LESLIE WAYNE KREIS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 26/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEAUREGARD ANTHONY FOURNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GENTRY JR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 103-105 JERMYN STREET LONDON SW1Y 6EE ENGLAND | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | SECOND FILING WITH MUD 26/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ESTES | |
AR01 | 26/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 2200 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN NEILL BROWN | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER GENTRY JR / 26/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O HACKWOOD SECRETARIES LTD 1 SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WESTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AP03 | SECRETARY APPOINTED MR JONATHAN NEILL BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA MORRALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 3RD FLOOR 11-12 ST JAMES'S SQUARE LONDON SW1Y 4LB | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM C/O HACKWOOD SECRETARIES LTD ONE SILK STREET LONDON EC2Y 8HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 7TH FLOOR 105 WIGMORE STREET LONDON W1U 1QY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL MORLAND | |
288a | DIRECTOR APPOINTED MR ANDERS INGIALD OLOF WESTIN | |
288a | DIRECTOR APPOINTED MR JONATHAN NEILL BROWN | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MORRALL / 06/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 3RD FLOOR BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON TRUSTEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | KLEINWORT BENSON UK PROPERTY INVESTMENT COMPANY LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SAND AIRE LIMITED | 2011-01-11 | Outstanding |
We have found 1 mortgage charges which are owed to HBK EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HBK EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |