HBAKL123 LIMITED
Company is dissolved
General Information
NAME
HBAKL123 LIMITED
COMPANY NUMBER
02937997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/06/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
27/05/2018
KEEP INFORMED
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PREVIOUS NAMES
12/06/2007
04/11/2020
HUXLEYS BAR & KITCHEN LIMITED
View all previous names
LONDON
W1W 8BF
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
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 |
|---|---|---|
| CRR REALISATIONS LIMITED | Company is dissolved | View Report |
| HBAKL123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about HBAKL123 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 HBAKL123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBAKL123 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
10/06/1994 - 14/06/1994 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 104 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/02/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/01/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 14/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 12/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 20/12/2019 | Adrian Walker (926522724) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522724) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (923755980) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 12/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755980) Appointed |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 26/07/2017 | Giles Matthew Oliver David (923553902) has left the board |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553902) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 14/08/2014 | Mohan Mansigani (906431814) has left the board |
| 18/07/2014 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 24/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | John Derkach (911388508) has left the board |
| 14/05/2014 | New Board Member Steven Richards (918761804) Appointed |
| 01/03/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
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