PRECIOUS HB LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRECIOUS HB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECIOUS HB LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859137. The accounts status is MICRO ENTITY.
PRECIOUS HB LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859137. The accounts status is MICRO ENTITY.
PRECIOUS HB LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 30/11/2021 |
Registered Office
51B ARDOCH ROAD
LONDON
SE6 1SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE BRITISH KISS LIMITED (until 07/05/2020)
ONE BRITISH KISS LIMITED (until 07/05/2020)
7 ISLAND CITY LIMITED (until 05/11/2018)
KAYMANS GATE LIMITED (until 22/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2022 | 21/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN AYOOLUWA TEMITUPE OGUNMUYIWA | Jun 1993 | British | Director | 2020-04-28 | CURRENT |
MR SAMSON TONY LONGE | May 1994 | British | Director | 2020-04-28 | CURRENT |
SOPHIA GIBBER | Jul 1989 | British | Director | 2020-04-28 | CURRENT |
GILES GREENWOOD | Nov 1975 | British | Director | 2011-11-24 UNTIL 2016-05-01 | RESIGNED |
MISS LENE BAUSAGER | Jul 1963 | Danish | Director | 2011-11-24 UNTIL 2020-04-28 | RESIGNED |
MISS ISIBEAL ROSE KATE BALLANCE | Apr 1977 | Irish | Director | 2011-11-24 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ayooluwa Temitupe Ogunmuyiwa | 2020-04-28 | 6/1993 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Samson Tony Longe | 2020-04-28 | 5/1994 | Catford London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Sophia Ava Gibber | 2020-04-28 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Lene Bausager | 2016-05-01 - 2020-04-28 | 7/1963 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-08-25 | 30-11-2021 | £8,072 equity |
Micro-entity Accounts - PRECIOUS HB LIMITED | 2021-08-31 | 28-11-2020 | £4,212 equity |
Dormant Company Accounts - PRECIOUS HB LIMITED | 2020-06-04 | 30-11-2019 | £300 Cash £300 equity |
Dormant Company Accounts - 7 ISLAND CITY LIMITED | 2018-01-30 | 30-11-2017 | £300 Cash £300 equity |
Dormant Company Accounts - 7 ISLAND CITY LIMITED | 2018-01-30 | 30-11-2016 | £300 Cash £300 equity |
Dormant Company Accounts - KAYMANS GATE LIMITED | 2016-02-18 | 30-11-2015 | £300 Cash £300 equity |
Dormant Company Accounts - KAYMANS GATE LIMITED | 2015-07-30 | 30-11-2014 | £300 Cash £300 equity |