HM

HB MORRISON DEVELOPMENTS LIMITED

Dissolved

Company number 05980965

London · Incorporated 27 October 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6Th Floor 388 Euston Road London NW1 3BG United Kingdom · until 9 April 2014

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
23 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
27 October 2006
BD
BLAKE, David James
Director · Resigned
30 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
FD
FOSTER, David Martin
Director · Resigned
27 October 2006
LG
LEWIS, Geoffrey Richard
Director · Resigned
27 October 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
27 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Gazette Notice Voluntary
Gazette
20 October 2015 View
Dissolution Application Strike Off Company
Dissolution
8 October 2015 View
Legacy
Capital
30 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2015 View
Legacy
Insolvency
30 July 2015 View
Resolution
Resolution
30 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2013 View
Legacy
Capital
24 June 2013 View
Legacy
Insolvency
24 June 2013 View
Resolution
Resolution
24 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
2 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2011 View
Legacy
Insolvency
2 December 2011 View
Resolution
Resolution
2 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
5 November 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Capital
9 November 2006 View
Legacy
Accounts
30 October 2006 View
Incorporation Company
Incorporation
27 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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