Company number 09912349
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 30 NEW HESTON ROAD, HOUNSLOW, TW5 0LJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
; Appointment of Ms Wai Ching Tse as a director on 11 December 2015. The most likely internet sites of HANBEX LIMITED are www.hanbex.co.uk, and www.hanbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hanbex Limited is a Private Limited Company.
The company registration number is 09912349. Hanbex Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Hanbex Limited is 30 New Heston Road Hounslow Tw5 0lj. The company`s financial liabilities are £4.92k. It is £4.92k against last year. And the total assets are £23.31k, which is £23.31k against last year. TSE, Wai Ching is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
hanbex Key Finiance
LIABILITIES
£4.92k
CASH
n/a
TOTAL ASSETS
£23.31k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 January 2016
Appointed Date: 11 December 2015
94 years old
Persons With Significant Control
Ms Wai Ching Tse
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANBEX LIMITED Events
21 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
13 Jan 2016
Appointment of Ms Wai Ching Tse as a director on 11 December 2015
13 Jan 2016
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 30 New Heston Road Hounslow TW5 0LJ on 13 January 2016
13 Jan 2016
Termination of appointment of Barbara Kahan as a director on 12 January 2016
12 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 12 January 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11