HEMEL BUSINESS CENTRE LIMITED
Company is dissolved
General Information
NAME
HEMEL BUSINESS CENTRE LIMITED
COMPANY NUMBER
07465585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Burwood Place
London
W2 2UT
6th Floor, 2 Kingdom Street
London
W2 6BD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ING GROUP HOLDINGS SARL | N/A | N/A |
| HEMEL BUSINESS CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Richard Morris (919065335) Appointed |
| 21/11/2024 | New Board Member Richard Morris (919065335) Appointed |
| 10/09/2024 | New Board Member Richard Morris (919065335) Appointed |
Credit Risk Overview
Want to learn more about HEMEL BUSINESS CENTRE 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 HEMEL BUSINESS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMEL BUSINESS CENTRE 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: 0 Past: 1 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 9 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING GROUP HOLDINGS SARL | N/A | N/A |
| HEMEL BUSINESS CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Richard Morris (919065335) Appointed |
| 21/11/2024 | New Board Member Richard Morris (919065335) Appointed |
| 10/09/2024 | New Board Member Richard Morris (919065335) Appointed |
| 04/09/2024 | New Board Member Richard Morris (919065335) Appointed |
| 23/07/2024 | New Board Member Richard Morris (919065335) Appointed |
| 10/07/2024 | New Board Member Richard Morris (919065335) Appointed |
| 18/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 17/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 14/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 13/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 12/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 11/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 10/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 07/06/2024 | New Board Member Richard Morris (919065335) Appointed |
| 09/05/2024 | New Board Member Richard Morris (919065335) Appointed |
| 21/12/2023 | New Board Member Richard Morris (919065335) Appointed |
| 14/12/2023 | New Board Member Richard Morris (919065335) Appointed |
| 17/05/2023 | Simon Oliver Loh (919730177) has left the board |
| 31/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Simon Oliver Loh (919730177) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Peter David Edward Gibson (913964017) has left the board |
| 26/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 14/09/2016 | Alan Douglas Pepper (909824512) has left the board |
| 23/12/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 10/06/2015 | Paul Andrew Alexander (909755055) has left the board |
| 23/04/2015 | New Board Member Richard Morris (919065335) Appointed |
| 23/04/2015 | New Board Member Peter David Edward Gibson (913964017) Appointed |
| 23/04/2015 | Marie Elizabeth Edwards (918542880) has left the board |
| 22/04/2015 | Change in Reg. Office |
| 16/02/2015 | Michael James Kingshott (915336265) has left the board |
| 13/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 27/02/2014 | New Company Secretary Marie Elizabeth Edwards (918542880) Appointed |
| 27/02/2014 | Paul Alexander (918310583) has left the board |
| 25/12/2013 | New Annual Return filed |
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