HBK EUROPE LIMITED
Company is dissolved
General Information
NAME
HBK EUROPE LIMITED
COMPANY NUMBER
03230396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
HBK.COM
CONFIRMATION STATEMENT MADE UP TO
26/07/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/07/1996
28/11/1996
HACKREMCO (NO.1162) LIMITED
LONDON
SW1Y 4AU
11 Waterloo Place
London
SW1Y 4AU
SW1Y 4AU
Credit Risk Overview
Want to learn more about HBK EUROPE 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 |
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 |
|---|---|
| 19/08/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Beauregard Anthony Fournet (918440084) Appointed |
| 20/01/2014 | John Baker Gentry Jr (905062782) has left the board |
Credit Risk Overview
Want to learn more about HBK EUROPE 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 HBK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBK EUROPE 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: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
28/11/1996 - 09/01/2008 (11 years and 1 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/1996 - 01/01/2014 (17 years and 1 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/11/1996 - 28/08/1998 (1 years and 9 months) Secretary: 28/11/1996 - 28/08/1998 (1 years and 9 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 19/08/2014 | New Annual Return filed |
| 23/01/2014 | New Board Member Beauregard Anthony Fournet (918440084) Appointed |
| 20/01/2014 | John Baker Gentry Jr (905062782) has left the board |
| 24/12/2013 | Change in Reg. Office |
| 27/08/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
