HBL UK NOMINEES LIMITED
Non-Trading
General Information
NAME
HBL UK NOMINEES LIMITED
COMPANY NUMBER
08355716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2013
(11 years and 10 months old)
WEBSITE
http://habibbankuk.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/01/2013
13/09/2020
HABIBSONS NOMINEES LIMITED
LONDON
W1H 6DZ
Telephone: 02078951100
TPS: No
9 Portman Street
London
W1H 6DZ
Telephone: 78951100
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 |
|---|---|---|
| HBL BANK UK LIMITED | Active - Accounts Filed | View Report |
| HBL UK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Muna Smith Duale (927310877) has left the board |
Credit Risk Overview
Want to learn more about HBL UK NOMINEES 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 HBL UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBL UK NOMINEES 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 |
|---|---|---|---|---|
|
03/12/2020 - Present (3 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 10/01/2013 - 16/06/2016 (3 years and 5 months) Secretary: 10/01/2013 - 27/08/2020 (7 years and 7 months) Born in N/A |
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 |
|---|---|---|
| HABIB BANK LIMITED | Other | View Report |
| HABIB ALLIED HOLDING LIMITED | Active - Accounts Filed | View Report |
| HBL BANK UK LIMITED | Active - Accounts Filed | View Report |
| HBL UK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | Muna Smith Duale (927310877) has left the board |
| 25/12/2023 | New Board Member David William Edwin Day (931736789) Appointed |
| 09/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary David William Edwin Day (927922093) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 31/08/2020 | New Company Secretary Shahnoor Meghani (927355444) Appointed |
| 31/08/2020 | HBL BANK UK LIMITED (917489504) has left the board |
| 19/08/2020 | Aqdas Ahmad Syed (925432128) has left the board |
| 18/08/2020 | New Board Member Muna Smith Duale (927310877) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Aqdas Ahmad Syed (925432128) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Ahmed Habib (903782537) has left the board |
| 13/12/2018 | New Board Member Arif Mahmood Ali (924376179) Appointed |
| 30/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 16/06/2017 | Hassan Raza (920914536) has left the board |
| 21/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 20/06/2016 | Bande Hasan (906517370) has left the board |
| 20/06/2016 | New Board Member Hassan Raza (920914536) Appointed |
| 20/06/2016 | HABIBSONS BANK LIMITED (917489503) has left the board |
| 17/06/2016 | New Board Member Ahmed Habib (903782537) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Andreas Manuel Ponce De Leon (927723842) Appointed |
| 19/01/1970 | New Accounts filed |
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