Active
Company Information for HEB FIN & TRADING LTD
797 HARROW ROAD, LONDON, NW10 5PA,
|
Company Registration Number
11866736
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HEB FIN & TRADING LTD | ||||||
Legal Registered Office | ||||||
797 HARROW ROAD LONDON NW10 5PA | ||||||
Previous Names | ||||||
|
Company Number | 11866736 | |
---|---|---|
Company ID Number | 11866736 | |
Date formed | 2019-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 01/04/2024 | |
Latest return | ||
Return next due | 04/04/2020 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 14:08:13 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 427/431 London Road Sheffield S2 4HJ England | ||
Company name changed vancouver real estate investment company LTD\certificate issued on 27/09/23 | ||
CESSATION OF ARIVAN ALMARHI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ARIVAN ALMARHI | ||
APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMED HUSSEIN AKBAR ANKI | ||
DIRECTOR APPOINTED MR JOSEPH NICOLAS RIFFAUD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH NICOLAS RIFFAUD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Company name changed the mall bar LTD\certificate issued on 29/05/23 | ||
Company name changed the mall bar LTD\certificate issued on 29/05/23 | ||
Current accounting period shortened from 31/03/24 TO 01/07/23 | ||
Current accounting period shortened from 31/03/24 TO 01/07/23 | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM 8 the Mall London W5 2PJ England | ||
Termination of appointment of Maciej Igor Finc on 2023-05-10 | ||
DIRECTOR APPOINTED MR ARIVAN ALMARNI | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN THIRIET | ||
DIRECTOR APPOINTED MR ALI MOHAMED HUSSEIN AKBAR ANKI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIVAN ALMARNI | ||
CESSATION OF ALAN THIRIET AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Arivan Almarni on 2023-05-26 | ||
Change of details for Mr Arivan Almarni as a person with significant control on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 18/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 797 Harrow Road London NW10 5PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN THIRIET | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN THIRIET | |
PSC07 | CESSATION OF MOUSSA DOUCORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA DOUCORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUSSA DOUCORE | |
AP01 | DIRECTOR APPOINTED MR MOUSSA DOUCORE | |
PSC07 | CESSATION OF JEAN NICOLAS LAURENT FINIELS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ IGOR FINC | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MACIEJ IGOR FINC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN NICOLAS LAURENT FINIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN NICOLAS LAURENT FINIELS | |
PSC07 | CESSATION OF MACIEJ IGOR FINC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ IGOR FINC | |
AP01 | DIRECTOR APPOINTED MR JEAN NICOLAS LAURENT FINIELS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM 323 Unit 8 Greenford Road London UB6 8RE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM 841 Coronation Road London London NW10 7QJ United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
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 HEB FIN & TRADING LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEB FIN & TRADING LTD 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. |