HCB PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 06908855
Status Liquidation
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Liquidators statement of receipts and payments to 23 April 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to One Great Cumberland Place Marble Arch London W1H 7LW on 12 May 2015. The most likely internet sites of HCB PUBLISHING LIMITED are www.hcbpublishing.co.uk, and www.hcb-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Hcb Publishing Limited is a Private Limited Company. The company registration number is 06908855. Hcb Publishing Limited has been working since 18 May 2009. The present status of the company is Liquidation. The registered address of Hcb Publishing Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BOND STREET REGISTRARS LIMITED is a Secretary of the company. MACKAY, Peter Meredith is a Director of the company. Secretary FAITH, Penelope Simone has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BOND STREET REGISTRARS LIMITED
Appointed Date: 12 May 2014

Director
MACKAY, Peter Meredith
Appointed Date: 18 May 2009
68 years old

Resigned Directors

Secretary
FAITH, Penelope Simone
Resigned: 12 May 2014
Appointed Date: 18 May 2009

HCB PUBLISHING LIMITED Events

24 Jun 2016
Liquidators statement of receipts and payments to 23 April 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
12 May 2015
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to One Great Cumberland Place Marble Arch London W1H 7LW on 12 May 2015
07 May 2015
Statement of affairs with form 4.19
07 May 2015
Appointment of a voluntary liquidator
...
... and 15 more events
15 Feb 2011
Registered office address changed from 64 Ridgmount Gardens London WC1E 7AX on 15 February 2011
05 Jul 2010
Annual return made up to 18 May 2010 with full list of shareholders
05 Jul 2010
Director's details changed for Peter Meredith Mackay on 18 May 2010
17 Jul 2009
Particulars of a mortgage or charge / charge no: 1
18 May 2009
Incorporation

HCB PUBLISHING LIMITED Charges

20 September 2012
Rent security deposit deed
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: City & General New Oxford Street LLP
Description: The deposit and deposit balance see image for full details.
15 July 2009
All assets debenture
Delivered: 17 July 2009
Status: Satisfied on 4 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…