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HBX1 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HBX1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12496272

Founded04/03/2020

PurposeOther letting and operating of own or leased real estate

Address2 Frederick Street, Kings Cross, London, WC1X 0ND

Confirmation StatementNext due: 14/04/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/03/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

04/03/2020

Company incorporated

Incorporation date: 2020-03-04

04/03/2020

Appointed Kerry Christina Mccann (person)

Appointed as Director

04/03/2020

Appointed Adam Cavanagh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kerry Christina Mccann

25–50% shares · 25–50% voting rights

Appointed: 04/03/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/03/2020

37.5%

Liam Thomas Cavanagh

25–50% shares · 25–50% voting rights

Appointed: 04/03/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 04/03/2020

37.5%

Officers & directors

Kerry Christina Mccann

Director

Appointed: 04/03/2020

—

Showing 1–5 of 6

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Ownership Timeline (3 changes)

04/03/2020

Appointed Kerry Christina Mccann (person)

Person with significant control

04/03/2020

Appointed Adam Cavanagh (person)

Person with significant control

04/03/2020

Appointed Liam Thomas Cavanagh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Frederick Street

Kings Cross

London

WC1X 0ND

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

07/09/2021

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First Gazette notice for compulsory strike-off

22/06/2021

New incorporation (electronic)

04/03/2020

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED NANCY S NING 🇬🇧Mrs Catherine Sarah Sutcliffe ERIC THIERRY FREDERIC JEHANNO

HBX1 LIMITED