Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > H & B INVESTMENT LIMITED
Company Information for H & B INVESTMENT LIMITED
3RD FLOOR, LONDON, EC1N,
|
Company Registration Number
 06229742 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About H & B Investment Ltd
H & B INVESTMENT LIMITED was founded on 2007-04-27 and had its registered office in 3rd Floor. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H & B INVESTMENT LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR LONDON | |
Filing Information
| Company Number | 06229742 | |
|---|---|---|
| Date formed | 2007-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 18:48:11 |
| Companies House |
|
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Companies with same name H & B INVESTMENT LIMITED
The following companies were found which have the same name as H & B INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
H & B INVESTMENTS, LLC | 520 SW YAMHILL ST STE 600 PORTLAND OR 97204 | Active | Company formed on the 2003-07-21 |
|
H & B INVESTMENT, LLC | 12333 STRATFORD DRIVE CLIVE IA 50325 | Active | Company formed on the 2005-03-06 |
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H & B INVESTMENT GROUP L.P. | 1811 KNOLL DR STE A/B VENTURA CA 93003 | ACTIVE | Company formed on the 2000-01-14 |
|
H & B INVESTMENT GROUP LLC | 8929 WILSHIRE BLVD STE 400 BEVERLY HILLS CA 90211 | CANCELED | Company formed on the 2004-03-18 |
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H & B INVESTMENT GROUP, LLC | 1058 DUNCAN AVENUE SUNNYVALE CA 94085 | CANCELED | Company formed on the 2001-03-08 |
|
H & B INVESTMENTS LLC | 2701 DEL PASO RD STE 130-43 SACRAMENTO CA 95833 | FTB SUSPENDED | Company formed on the 2008-10-14 |
|
H & B Investment Properties, LLC | 1511 SOUTH BOSTON ROAD DANVILLE VA 24540 | Active | Company formed on the 2003-01-16 |
|
H & B INVESTMENT CORPORATION, INC. | 133 E MARKET ST - XENIA OH 45385 | Active | Company formed on the 1992-02-20 |
|
H & B INVESTMENT SERVICES, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Dissolved | Company formed on the 2007-06-11 |
|
H & B INVESTMENT PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2009-04-20 |
 |
H & B INVESTMENTS PTY LTD | Active | Company formed on the 2015-11-20 | |
 |
H & B INVESTMENT LIMITED | Dissolved | Company formed on the 1997-06-11 | |
 |
H & B INVESTMENTS INCORPORATED | Newfoundland and Labrador | Dissolved | |
|
H & B Investments, Inc. | 6001 Schirra Ct Bakersfield CA 93313 | Active | Company formed on the 1993-06-23 |
| H & B INVESTMENT CO | FL | Inactive | Company formed on the 1952-07-09 | |
| H & B INVESTMENTS, INC. | 555 N.E. 15TH STREET, STE. 100 MIAMI FL 33132 | Inactive | Company formed on the 1998-09-29 | |
| H & B INVESTMENT GROUP, INC. | 789 SO. FEDERAL HWY., STE. 310 STUART FL 34994 | Inactive | Company formed on the 2000-09-14 | |
| H & B INVESTMENTS, INC. | 602 WENDEL ROAD 33450 | Inactive | Company formed on the 1976-06-25 | |
| H & B INVESTMENTS, LLC | 3119 MANATEE AVE. WEST BRADENTON FL 34205 | Inactive | Company formed on the 2004-03-12 | |
| H & B INVESTMENT PROPERTIES, LLC | 1218 Wild Daisy Drive Plant city FL 33563 | Active | Company formed on the 2015-07-17 |
Company Officers of H & B INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYDN CALVIN WOOD |
||
THOMAS RORY ST JOHN MEADOWS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IP APPLICATION DEVELOPMENT LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
| LONDON ADAPTATION DESIGN LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Dissolved 2014-02-04 | |
| YOLANDA HARRIS LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Liquidation | |
| PELASGUS LIMITED | Company Secretary | 2009-01-03 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| CTC AND ASSOCIATES LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-11-27 | Dissolved 2016-08-09 | |
| AAMIL (UK) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
| BLUE EYE DETAIL LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
| MARTIN HICKEY INVESTIGATIONS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2014-04-29 | |
| CHAINGEAR LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-08-18 | |
| SHR SOLUTIONS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-10-20 | |
| SRB PRODUCTIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| ARCADIA TRADING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| INFORMATION EXPERIENCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| VANILLA UK CONSULTING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2013-11-19 | |
| DAN COMMERCIAL ENTERPRISE LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
| LUPTON WOOD AND PARTNERS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| CONSULO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2015-07-07 | |
| KB RE LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-03 | Active | |
| CREAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-04-19 | |
| ALPHA AIR SERVICES HOLDING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-01 | |
| SURTSEY INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-09-22 | |
| IMPEX ENTERPRISES LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| AXCENT LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
| CALLEA LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-20 | Dissolved 2013-10-08 | |
| EVA MARS LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-21 | Dissolved 2014-08-05 | |
| MITSO LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-23 | Dissolved 2014-08-05 | |
| ALMIRIDA LIMITED | Director | 2012-12-20 | CURRENT | 2011-12-22 | Dissolved 2014-08-05 | |
| SHASTAN LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| SHELF NAMES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| ENGLISH@HOLME LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| OKEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2010-05-21 | Dissolved 2013-09-10 | |
| MULS NOMINEES LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
| LRT SPORTS LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2013-09-10 | |
| JPS ADVISORS LIMITED | Director | 2011-06-24 | CURRENT | 2007-06-25 | Dissolved 2013-09-10 | |
| INNOVATIVE MESSAGE LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
| OCKERTON LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
| KPC ADVISORS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-03 | Dissolved 2013-09-10 | |
| WHYMINGTON LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-09-10 | |
| FOREX ADVISER LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2017-01-24 | |
| QUANT DYNAMICS LIMITED | Director | 2009-05-11 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
| LIGHTBULB PRESS (UK) LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
| LRT ASSOCIATES LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
| LRT TRADING LTD | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
| PEAK TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2008-02-28 | Active | |
| MJ DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2014-08-05 | |
| AAMIL (UK) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
| TECHNICAL SALES INTERNATIONAL LIMITED | Director | 2007-09-22 | CURRENT | 2007-09-21 | Dissolved 2017-08-29 | |
| SRG MEDIA LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-06-21 | |
| ARCADIA TRADING LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| INTWOOD FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1972-03-15 | Dissolved 2014-05-06 | |
| UNTHANK FARMS LIMITED | Director | 2005-07-26 | CURRENT | 1998-02-19 | Active | |
| CITRINA FOUNDATION UK LIMITED | Director | 2001-05-18 | CURRENT | 1997-04-01 | Active | |
| HILLSMEAD NOMINEES LIMITED | Director | 2000-05-31 | CURRENT | 1983-06-06 | Active | |
| BLUESHED.CO.UK LIMITED | Director | 1999-06-30 | CURRENT | 1992-08-05 | Active | |
| NILS TAUBE LIMITED | Director | 1996-06-03 | CURRENT | 1994-02-01 | Active | |
| CATO STONEX LIMITED | Director | 1996-05-29 | CURRENT | 1996-03-26 | Active | |
| MULS LIMITED | Director | 1996-04-17 | CURRENT | 1996-04-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAYDN CALVIN WOOD / 19/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 27/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 27/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 27/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 27/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to H & B INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H & B INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H & B INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & B INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
| Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of H & B INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H & B INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for H & B INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H & B INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H & B INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H & B INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H & B INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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