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Summary

Contact details

Officers9

Insolvencies2

Events4

Documents89

Additional data

Related companies5

FAQ

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Last updated: Jul 20, 2023

H. B. PROPERTIES PLC

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Public Limited Company

United Kingdom 28 Nov 2003 (21 years ago)

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Summary

NameH. B. PROPERTIES PLC
Historical names
  • HANSEATIC & BALTIC PROPERTIES PLC
  • AIM EVEN HIGHER PLC
  • PRIMEENT LIMITED
  • OAKGATE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04979504
Incorporation Date28 Nov 2003 (21 years ago) / 498 companies with the same date
Date dissolved07 May 2022 (2 years ago)
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 3 FIELD COURT, GRAYS INN, WC1R 5EF

Officers

individual

IndividualUnited Kingdom

Lakhany, Shoaib

Director


Appointed on27 May 2011

Resigned on04 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Latif, Mazhar Ul

Director


Appointed on30 Jan 2015

Resigned on30 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on28 Nov 2003

Resigned on03 Dec 2003

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on28 Nov 2003

Resigned on03 Dec 2003

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Insolvencies

Document numberTypeFromPublish date
04979504-1members-voluntary-liquidation15 Dec 2015-
1members-voluntary-liquidation-15 Dec 2015

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Events

Old value

08 Aug 2011

Name changeHANSEATIC & BALTIC PROPERTIES PLC

02 Feb 2006

Name changeAIM EVEN HIGHER PLC

30 Sep 2005

Name changePRIMEENT LIMITED

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Documents

DateNameTypeDocument
07 May 2022Gazette dissolved liquidationGAZ2View
07 Feb 2022Liquidation voluntary members return of final meetingLIQ13View
26 Jan 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to28 Feb 2013
    due by 31 Aug 2014
  • Last accounts made up to28 Feb 2013
  • CategoryGROUP
Confirmation statement
  • Next statement datedue by 14 Dec 2016
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Frequently asked questions

Where is H. B. PROPERTIES PLC's headquarters?

H. B. PROPERTIES PLC's headquarters is located at LONDON, 3 FIELD COURT, GRAYS INN, WC1R 5EF

What is H. B. PROPERTIES PLC's industry?

H. B. PROPERTIES PLC is in the industry of Other business support service activities n.e.c.

What year was H. B. PROPERTIES PLC started?

H. B. PROPERTIES PLC was started in 2003

Sources: Companies House