About

Registered Number: 09039797
Date of Incorporation: 14/05/2014 (10 years ago)
Company Status: Liquidation
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Founded in 2014, Hab Land Ltd have registered office in London, it's status is listed as "Liquidation". This company has 2 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUI, Hon Chuen 01 December 2016 25 March 2019 1
MURRAY, Phil 26 March 2019 27 March 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 October 2019
RESOLUTIONS - N/A 24 October 2019
LIQ02 - N/A 24 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 14 June 2019
RP04SH01 - N/A 29 May 2019
PSC02 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
AP01 - Appointment of director 08 May 2019
RP04SH01 - N/A 23 April 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
SH01 - Return of Allotment of shares 27 March 2019
AP01 - Appointment of director 27 March 2019
AP01 - Appointment of director 26 March 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 30 September 2018
AD01 - Change of registered office address 03 August 2018
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 07 March 2018
RP04SH01 - N/A 14 September 2017
AA - Annual Accounts 25 August 2017
RP04CS01 - N/A 17 August 2017
CS01 - N/A 02 June 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 24 June 2016
AA01 - Change of accounting reference date 01 March 2016
AA - Annual Accounts 09 February 2016
SH01 - Return of Allotment of shares 18 January 2016
MR01 - N/A 18 November 2015
SH01 - Return of Allotment of shares 05 August 2015
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
CH01 - Change of particulars for director 22 June 2015
SH01 - Return of Allotment of shares 11 June 2015
RESOLUTIONS - N/A 22 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2015
SH08 - Notice of name or other designation of class of shares 22 April 2015
AP01 - Appointment of director 11 December 2014
NEWINC - New incorporation documents 14 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.