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HBG PARKLANDS SPV LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04540205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- PETERS, Douglas
- Company secretaries
- MILLER, Euan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-19
- Dissolved on
- 2018-10-06
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Royal Bam Group Nv
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
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HBG PARKLANDS SPV LIMITED Company Description
- HBG PARKLANDS SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 04540205. Its current trading status is "closed". It was registered 2002-09-19. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 .
Get HBG PARKLANDS SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbg Parklands Spv Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-10-06) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-07-06) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-11-15) - 600
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resolution (2017-11-15) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-11-15) - LIQ01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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second-filing-of-form-with-form-type (2016-02-05) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-06) - AA
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
keyboard_arrow_right 2009
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legacy (2009-09-17) - 287
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accounts-with-accounts-type-full (2009-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-full (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-09-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-14) - 225
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legacy (2003-09-26) - 363s
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legacy (2003-07-11) - 225
keyboard_arrow_right 2002
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legacy (2002-09-20) - 288a
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legacy (2002-09-20) - 287
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legacy (2002-09-20) - 288b
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incorporation-company (2002-09-19) - NEWINC