HEART AND BRAIN HEALTHCARE GROUP LIMITED

41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom
StatusDISSOLVED
Company No.11123686
CategoryPrivate Limited Company
Incorporated22 Dec 2017
Age6 years, 5 months, 12 days
JurisdictionEngland Wales
Dissolution22 Feb 2022
Years2 years, 3 months, 9 days

SUMMARY

HEART AND BRAIN HEALTHCARE GROUP LIMITED is an dissolved private limited company with number 11123686. It was incorporated 6 years, 5 months, 12 days ago, on 22 December 2017 and it was dissolved 2 years, 3 months, 9 days ago, on 22 February 2022. The company address is 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 22 Feb 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Dec 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Nov 2021

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 26 Apr 2021

Action Date: 26 Apr 2021

Category: Address

Type: AD01

Change date: 2021-04-26

New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom

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Accounts with accounts type dormant

Date: 19 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 12 Jan 2021

Action Date: 21 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-21

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Termination secretary company with name termination date

Date: 12 Jan 2021

Action Date: 12 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-01-12

Officer name: Yunma Tianlong International Consulting Co., Limited

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Appoint person secretary company with name date

Date: 12 Jan 2021

Action Date: 12 Jan 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-01-12

Officer name: Xiajun Zhang

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Change registered office address company with date old address new address

Date: 17 Dec 2020

Action Date: 17 Dec 2020

Category: Address

Type: AD01

New address: Fifth Floor 3 Gower Street London WC1E 6HA

Change date: 2020-12-17

Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom

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Accounts with accounts type dormant

Date: 09 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 09 Jan 2020

Action Date: 21 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-21

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Accounts with accounts type dormant

Date: 10 Feb 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Change person director company with change date

Date: 21 Dec 2018

Action Date: 21 Dec 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-12-21

Officer name: Xiajun Zhang

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Change corporate secretary company with change date

Date: 21 Dec 2018

Action Date: 21 Dec 2018

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2018-12-21

Officer name: Yunma Tianlong International Consulting Co., Limited

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Confirmation statement with no updates

Date: 21 Dec 2018

Action Date: 21 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-21

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Change registered office address company with date old address new address

Date: 21 Dec 2018

Action Date: 21 Dec 2018

Category: Address

Type: AD01

Change date: 2018-12-21

Old address: Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom

New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH

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Incorporation company

Date: 22 Dec 2017

Category: Incorporation

Type: NEWINC

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