HBI INFORMATION LIMITED
Company is dissolved
General Information
NAME
HBI INFORMATION LIMITED
COMPANY NUMBER
01406213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1978
(45 years and 11 months old)
WEBSITE
ICC-CREDIT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/11/2012
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
04/12/1995
24/09/2009
ICC INFORMATION LIMITED
View all previous names
SURREY
KT22 7PL
Telephone: 02084818800
TPS: No
Field House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Telephone: 818800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2014 | Miguel Oleo (918159187) has left the board |
| 02/10/2014 | New Board Member Miguel Oleo Banet (914801291) Appointed |
| 22/10/2013 | New Company Secretary Geoffrey Thomas Harris (918220701) Appointed |
Credit Risk Overview
Want to learn more about HBI INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBI INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBI INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/1989 - 25/08/1989 (0 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
25/08/1989 - 25/08/1989 (0 months) Born in Dec 1937 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
23/11/1992 - 03/09/1993 (9 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2014 | Miguel Oleo (918159187) has left the board |
| 02/10/2014 | New Board Member Miguel Oleo Banet (914801291) Appointed |
| 22/10/2013 | New Company Secretary Geoffrey Thomas Harris (918220701) Appointed |
| 22/10/2013 | Lee Robert Williams (913195861) has left the board |
| 22/10/2013 | Alastair Gillray Laidlaw (910256784) has left the board |
| 27/09/2013 | New Board Member Miguel Oleo (918159187) Appointed |
| 28/08/2013 | New Accounts filed |
| 08/08/2013 | New Accounts filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
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