About

Registered Number: 09858106
Date of Incorporation: 05/11/2015 (5 years ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (1 year and 7 months ago)
Registered Address: Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR,

 

Hb & C Investments Ltd was founded on 05 November 2015 with its registered office in Waltham Cross, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Bernard 24 October 2017 22 January 2018 1
Secretary Name Appointed Resigned Total Appointments
ANAGENESIS PARTNERSHIP 31 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Celia Rosa Verhoef/
1953-11
Individual person with significant control British/
South Africa
  • Ownership of shares - between 25% and 50%
Mr Gordon Carel Verhoef/
1938-08
Individual person with significant control Irish/
South Africa
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 22 January 2019
DS01 - Striking off application by a company 09 January 2019
CS01 - N/A 21 December 2018
PSC09 - N/A 30 April 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 05 March 2018
PSC01 - N/A 05 March 2018
CS01 - N/A 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
MR04 - N/A 24 January 2018
SH06 - Notice of cancellation of shares 22 January 2018
SH03 - Return of purchase of own shares 22 January 2018
AA01 - Change of accounting reference date 12 December 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
MR01 - N/A 20 October 2017
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 01 August 2017
AP04 - Appointment of corporate secretary 01 August 2017
RP04CS01 - N/A 03 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2016
CS01 - N/A 11 November 2016
SH01 - Return of Allotment of shares 11 November 2016
NEWINC - New incorporation documents 05 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.