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HBG SPECIAL CONTRACTS LIMITED - KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 00156475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 8 Salisbury Square
- London
- EC4Y 8BB KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- CASH, Graham
- ELLIS, Raymond
- MCNICHOLAS, Paul Thomas
- Company secretaries
- MCNICHOLAS, Paul Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-06-27
- Dissolved on
- 2012-04-03
- SIC/NACE
- 4521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HBG SPECIAL CONTRACTS LIMITED Company Description
- HBG SPECIAL CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00156475. Its current trading status is "closed". It was registered 1919-06-27. It was previously called HBG HIGGS & HILL SPECIAL CONTRACTS LIMITED. It has declared SIC or NACE codes as "4521". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Kpmg Llp .
Get HBG SPECIAL CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00156475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00156475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-03) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-20) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-08-10) - 4.70
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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resolution (2011-08-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-08-10) - 600
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appoint-person-director-company-with-name (2011-07-27) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-06-01) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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legacy (2009-09-07) - 287
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accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-07-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-15) - 363s
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legacy (2005-07-15) - 363(288)
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keyboard_arrow_right 2004
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legacy (2004-02-07) - 288a
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legacy (2004-02-07) - 288b
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accounts-with-accounts-type-full (2004-06-24) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-07-08) - 363(288)
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-07-13) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-06-05) - AA
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keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363s
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accounts-with-accounts-type-full (2001-05-09) - AA
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keyboard_arrow_right 2000
-
resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-06-19) - 88(2)R
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legacy (2000-06-19) - 123
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legacy (2000-06-29) - 363s
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legacy (2000-08-29) - 288b
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accounts-with-accounts-type-full (2000-06-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-25) - 363a
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 288a
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certificate-change-of-name-company (1998-12-23) - CERTNM
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-15) - 363a
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legacy (1998-02-18) - 288a
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legacy (1998-02-06) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-14) - 288a
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legacy (1997-11-03) - 190
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legacy (1997-02-05) - 288b
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legacy (1997-11-03) - 318
-
legacy (1997-04-10) - 353
-
legacy (1997-04-10) - 190
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legacy (1997-05-02) - 288b
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legacy (1997-05-02) - 288a
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legacy (1997-05-15) - 288b
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certificate-change-of-name-company (1997-06-13) - CERTNM
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legacy (1997-04-10) - 287
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legacy (1997-08-13) - 288b
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legacy (1997-08-14) - 288a
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legacy (1997-10-02) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-11-03) - 287
-
legacy (1997-11-03) - 353
-
legacy (1997-07-11) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-07-12) - AA
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legacy (1996-03-25) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-07-13) - AA
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legacy (1995-07-03) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-full (1993-08-29) - AA
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-30) - CERTNM
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accounts-with-accounts-type-full (1992-08-04) - AA
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memorandum-articles (1992-08-12) - MA
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resolution (1992-12-18) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-02-13) - 288
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legacy (1991-02-12) - 288
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keyboard_arrow_right 1990
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legacy (1990-07-31) - 363
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auditors-resignation-company (1990-07-17) - AUD
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accounts-with-accounts-type-full (1990-06-28) - AA
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legacy (1990-05-01) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-11-02) - 288
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legacy (1989-11-21) - 123
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legacy (1989-11-21) - 288
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legacy (1989-11-21) - 88(2)R
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resolution (1989-11-21) - RESOLUTIONS
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-11-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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accounts-with-accounts-type-full (1988-10-17) - AA
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legacy (1988-10-17) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-09-14) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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legacy (1986-11-07) - 225(1)
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accounts-with-accounts-type-full (1986-10-24) - AA
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legacy (1986-09-30) - 288
