About

Registered Number: 09858106
Date of Incorporation: 05/11/2015 (8 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years and 1 month ago)
Registered Address: Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR,

 

Established in 2015, Hb & C Investments Ltd have registered office in Waltham Cross. Anagenesis Partnership, Burns, Bernard are the current directors of Hb & C Investments Ltd.

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

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.