Hbs Facilities Management Ltd

About

Registered Number: 03253095
Date of Incorporation: 20/09/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/03/2019 (5 years and 1 month ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 1996, Hbs Facilities Management Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the business. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKARD, Michael, Sir 05 December 1997 25 July 2001 1
Secretary Name Appointed Resigned Total Appointments
COBDEN, Nicky 02 May 2012 29 August 2013 1
SHAW, Christine Ann 17 June 2011 02 May 2012 1
SJOGREN, Carl 30 July 2010 07 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 March 2019
LIQ13 - N/A 07 December 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 15 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2017
AD01 - Change of registered office address 21 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2017
RESOLUTIONS - N/A 20 December 2017
LIQ01 - N/A 20 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 December 2017
RESOLUTIONS - N/A 19 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 October 2017
SH19 - Statement of capital 19 October 2017
CAP-SS - N/A 19 October 2017
CS01 - N/A 25 September 2017
PSC02 - N/A 21 September 2017
PSC07 - N/A 21 September 2017
AP01 - Appointment of director 29 March 2017
AA - Annual Accounts 08 January 2017
CH01 - Change of particulars for director 06 January 2017
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
AA - Annual Accounts 05 January 2016
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 19 June 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 January 2014
TM02 - Termination of appointment of secretary 05 October 2013
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 09 August 2013
AP01 - Appointment of director 09 August 2013
TM02 - Termination of appointment of secretary 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AP01 - Appointment of director 31 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 September 2012
AP03 - Appointment of secretary 15 May 2012
TM02 - Termination of appointment of secretary 15 May 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 19 December 2011
TM02 - Termination of appointment of secretary 08 November 2011
AP01 - Appointment of director 18 October 2011
AP01 - Appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AP03 - Appointment of secretary 20 June 2011
AP01 - Appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 03 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 October 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
AP03 - Appointment of secretary 16 August 2010
TM02 - Termination of appointment of secretary 16 August 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 16 October 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 October 2008
AUD - Auditor's letter of resignation 26 June 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 08 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 31 January 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
363a - Annual Return 24 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AA - Annual Accounts 13 January 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2003
363a - Annual Return 26 September 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 27 September 2002
CERTNM - Change of name certificate 15 August 2002
RESOLUTIONS - N/A 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
123 - Notice of increase in nominal capital 08 February 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 12 December 2001
AA - Annual Accounts 04 November 2001
363a - Annual Return 01 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288c - Notice of change of directors or secretaries or in their particulars 03 October 2000
363a - Annual Return 03 October 2000
AA - Annual Accounts 06 September 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 29 June 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
RESOLUTIONS - N/A 09 October 1998
AA - Annual Accounts 07 October 1998
363a - Annual Return 07 October 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
CERTNM - Change of name certificate 18 August 1998
225 - Change of Accounting Reference Date 21 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 10 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
RESOLUTIONS - N/A 16 April 1998
AA - Annual Accounts 16 April 1998
CERTNM - Change of name certificate 10 March 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
287 - Change in situation or address of Registered Office 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
363s - Annual Return 21 October 1997
CERTNM - Change of name certificate 11 September 1997
CERTNM - Change of name certificate 22 January 1997
288c - Notice of change of directors or secretaries or in their particulars 15 January 1997
CERTNM - Change of name certificate 15 November 1996
CERTNM - Change of name certificate 06 November 1996
NEWINC - New incorporation documents 20 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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