Hbo071221 Limited

General information

Name:

Hbo071221 Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 13758857

Incorporation date: 2021-11-22

Dissolution date: 2023-05-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was based in Leamington Spa registered with number: 13758857. This company was registered in the year 2021. The main office of this firm was situated at Highdown House 11 Highdown Road. The zip code for this location is CV31 1XT. This business was officially closed on 2023-05-16, which means it had been active for 2 years. The company's official name transformation from Advena Malta (holdings) to Hbo071221 Limited occurred on 2021-12-08.

Mark A. was the firm's director, arranged to perform management duties three years ago.

Mark A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Hbo071221 Limited 2021-12-08
  • Advena Malta (holdings) Limited 2021-11-22

Company staff

Mark A.

Role: Director

Appointed: 07 December 2021

Latest update: 21 November 2023

People with significant control

Mark A.
Notified on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John A.
Notified on 22 November 2021
Ceased on 7 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 August 2023
Confirmation statement next due date 07 December 2022
Confirmation statement last made up date 23 November 2021

Company filings

Filing category

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Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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