HIBA XPRESS LTD
Company is dissolved
General Information
NAME
HIBA XPRESS LTD
COMPANY NUMBER
10364760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/09/2016
(8 years and 2 months old)
WEBSITE
forsecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 1JS
Telephone: 442084340441
TPS: No
Devonshire House
582 Honeypot Lane
STANMORE
HA7 1JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Jailson Das Candeias (924938549) Appointed |
Credit Risk Overview
Want to learn more about HIBA XPRESS LTD?
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 HIBA XPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIBA XPRESS LTD?
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 Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1990 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in May 1994 |
Resigned | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 07/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Jailson Das Candeias (924938549) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giancarlo Gasparini (927392237) Appointed |
| 09/09/2020 | New Board Member Luis Alberto Gasparini (927392042) Appointed |
| 17/06/2020 | Andre Ribeiro Alexandre (923853836) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 01/03/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Change in Reg. Office |
| 11/07/2018 | Mahdi Hassan Kazem (919073498) has left the board |
| 16/05/2018 | New Board Member German Guiovani De La Torre Leon (924633487) Appointed |
| 16/05/2018 | New Board Member Andre Ribeiro Alexandre (923853836) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 07/05/2018 | Change in Reg. Office |
| 16/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
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