HBM CONSULTING TEAM LTD

Central House Office 3.2 Care Of Italian Accountants Limited Central House Office 3.2 Care Of Italian Accountants Limited, Finchley Central, N3 1LQ, London, United Kingdom
StatusDISSOLVED
Company No.07800088
CategoryPrivate Limited Company
Incorporated06 Oct 2011
Age12 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution17 Dec 2019
Years4 years, 4 months, 28 days

SUMMARY

HBM CONSULTING TEAM LTD is an dissolved private limited company with number 07800088. It was incorporated 12 years, 7 months, 8 days ago, on 06 October 2011 and it was dissolved 4 years, 4 months, 28 days ago, on 17 December 2019. The company address is Central House Office 3.2 Care Of Italian Accountants Limited Central House Office 3.2 Care Of Italian Accountants Limited, Finchley Central, N3 1LQ, London, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 17 Dec 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1

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Change to a person with significant control

Date: 16 Jan 2019

Action Date: 16 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Gian Luca Belluzzi

Change date: 2019-01-16

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Confirmation statement with no updates

Date: 07 Jan 2019

Action Date: 19 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-19

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Accounts with accounts type micro entity

Date: 02 Aug 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change registered office address company with date old address new address

Date: 12 Jun 2018

Action Date: 12 Jun 2018

Category: Address

Type: AD01

New address: Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ

Change date: 2018-06-12

Old address: Office 311 Winston House 2 Dollis Park London N3 1HF

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Confirmation statement with no updates

Date: 11 Jan 2018

Action Date: 19 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-19

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Accounts with accounts type total exemption small

Date: 31 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Termination director company with name termination date

Date: 27 Jan 2017

Action Date: 15 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-01-15

Officer name: Massimo Tumietto

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Confirmation statement with updates

Date: 10 Jan 2017

Action Date: 19 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-19

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Accounts with accounts type total exemption small

Date: 26 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2015

Action Date: 19 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-19

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Accounts with accounts type total exemption small

Date: 31 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 26 Jan 2015

Action Date: 19 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-19

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Accounts with accounts type total exemption small

Date: 07 Oct 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Gazette filings brought up to date

Date: 26 Apr 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 19 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-19

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Gazette notice compulsary

Date: 25 Mar 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 03 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Change registered office address company with date old address

Date: 07 Dec 2012

Action Date: 07 Dec 2012

Category: Address

Type: AD01

Change date: 2012-12-07

Old address: Office 309 Winston House 2 Dollis Park London London N3 1HF England

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Annual return company with made up date full list shareholders

Date: 20 Nov 2012

Action Date: 19 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-19

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Appoint person director company with name

Date: 24 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Massimo Tumietto

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Incorporation company

Date: 06 Oct 2011

Category: Incorporation

Type: NEWINC

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