About

Registered Number: 06908855
Date of Incorporation: 18/05/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/09/2017 (6 years and 9 months ago)
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Founded in 2009, Hcb Publishing Ltd are based in London, it has a status of "Dissolved". There are 2 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the Hcb Publishing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Peter Meredith 18 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
FAITH, Penelope Simone 18 May 2009 12 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 September 2017
LIQ14 - N/A 14 June 2017
4.68 - Liquidator's statement of receipts and payments 24 June 2016
AD01 - Change of registered office address 26 April 2016
AD01 - Change of registered office address 12 May 2015
RESOLUTIONS - N/A 07 May 2015
4.20 - N/A 07 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2015
MR04 - N/A 04 April 2015
AR01 - Annual Return 10 June 2014
AP04 - Appointment of corporate secretary 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 21 February 2013
MG01 - Particulars of a mortgage or charge 22 September 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 21 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 21 April 2011
AD01 - Change of registered office address 15 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
395 - Particulars of a mortgage or charge 17 July 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 20 September 2012 Outstanding

N/A

All assets debenture 15 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.