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HBM HUB LIMITED
Company is dissolved
General Information
NAME
HBM HUB LIMITED
COMPANY NUMBER
04104527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/11/2000
17/11/2000
HACKREMCO (NO.1743) LIMITED
Previous Names
09/11/2000 17/11/2000 HACKREMCO (NO.1743) LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Cemex House Evreux Way
Rugby
Warwickshire
CV21 2DT
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 |
---|---|---|
RMC HBM TRADING HUB LIMITED | Company is dissolved | View Report |
HBM HUB LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 20/11/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 18/07/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Credit Risk Overview
Want to learn more about HBM HUB 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 HBM HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBM HUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Charles Amedee Marie G R De Liedekerke Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 20/11/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 18/07/2024 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 12/06/2023 | Event: New Board Member Clare Pickering (924369576) Appointed |
Date: 12/06/2023 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 05/05/2023 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 05/05/2023 | Event: New Board Member Clare Pickering (924369576) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Company Secretary Emma Jayne Ashenden (927889741) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Larry Jose Zea Betancourt (913204387) has left the board |
Date: 15/10/2019 | Event: New Board Member Michael David Lynn (926311439) Appointed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Company Secretary Rebecca Juliet Wright (924810857) Appointed |
Date: 06/07/2018 | Event: Daphne Margaret Murray (907739002) has left the board |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 06/06/2018 | Event: Change in Reg. Office |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: New Board Member Clare Pickering (924369576) Appointed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: Jason Alexander Smalley (916349134) has left the board |
Date: 26/10/2016 | Event: New Board Member Vishal Puri (920951653) Appointed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 19/03/2015 | Event: Michael Leslie Collins (907046121) has left the board |
Date: 19/03/2015 | Event: New Board Member Larry Jose Zea Betancourt (913204387) Appointed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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