HII PBX LTD, Coventry, Regno Unito

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

HII PBX LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12723332

Founded06/07/2020

PurposeOther service activities n.e.c.

Address552 Foleshill Road, Coventry, CV6 5HP

Confirmation StatementNext due: 19/07/2022; Last made up: 05/07/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/07/2020

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (6 events)

01/09/2022

Company name changed

PBX COURIERS LTD → HII PBX LTD

15/08/2021

Annual accounts filed

Accounts for a dormant company made up to 31 July 2021

View file in Documents

06/07/2020

Appointed Ravinder Singh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ravinder Singh

75–100% shares · Right to appoint directors

Appointed: 06/07/2020

87.5%

Ravinder Singh

75–100% shares · Right to appoint directors

Appointed: 06/07/2020

87.5%

Ravinder Singh

75–100% shares · Right to appoint directors

Appointed: 06/07/2020

87.5%

Officers & directors

Ravinder Singh

Director

Appointed: 06/07/2020

—

Ravinder Singh

Director

Appointed: 06/07/2020

—

Ownership Timeline (1 changes)

06/07/2020

Appointed Ravinder Singh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

552 Foleshill Road

Coventry

CV6 5HP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £0

Key figures

Number Shares Allotted

20211

Metric	2021
Number Shares Allotted	1

Documenti

Final Gazette dissolved via voluntary strike-off

04/10/2022

View

First Gazette notice for voluntary strike-off

19/07/2022

View

Strike off from register

06/07/2022

View

Accounts for a dormant company made up to 31 July 2021

15/08/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Confirmation statement

23/07/2021

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21

24/05/2021

View

Change of registered office address

11/07/2020

View

New incorporation (electronic)

06/07/2020

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧MILLER, Anthony David SIULEYM YLLARRAMENDI T CATHERINE FERRER

HII PBX LTD

Home

Regno Unito

Coventry

HII PBX LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Company name changed

Annual accounts filed

Appointed Ravinder Singh (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ravinder Singh (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of HII PBX LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Accounts for a dormant company made up to 31 July 2021

Companexia Document AI

Annual Accounts

Confirmation statement

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21

Change of registered office address

New incorporation (electronic)

Altre aziende e persone