HABT ONE LTD

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
H

HABT ONE LTD

Other specialised construction activities n.e.c.

Founded 26 Sept 2007 Dissolved London, United Kingdom website.com
Other specialised construction activities n.e.c.

Previous Company Names

PPCE GROUP LIMITED 30 Jan 2020 — 6 Sept 2021
PARSONS GROUP LIMITED 26 Sept 2007 — 30 Jan 2020
Accounts
Confirmation Submitted 21 Oct 2021 Next due 10 Oct 2022 43 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

22 York Buildings John Adam Street London WC2N 6JU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HABT ONE LTD (06382975), a dissolved company based in London, United Kingdom. Incorporated 26 Sept 2007. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 8,035,607 Shares £8.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20218,031,007£8.03m£1
1 Sept 20131,000£1k£1
1 Sept 20131,600£24k£15
1 Sept 20131,000£1k£1
1 Sept 20131,000£1k£1

Officers

Officers

1 active 2 resigned
Status
Gold Round LimitedCorporate-directorUnited KingdomUnknown3 Mar 2021Active

Shareholders

Shareholders (3)

Roo 2020 Limited
100.0%
8,083,107
Ppce Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Gold Round Limited

United Kingdom

Active
Notified 3 Mar 2021
Nature of Control
  • Significant Influence Or Control

Roo 2020 Limited

United Kingdom

Active
Notified 3 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ppce Holdings Limited

Ceased 3 Mar 2021

Ceased

Peter Vincent Stienlet

Ceased 30 Aug 2017

Ceased

Group Structure

Group Structure

GOLD ROUND LIMITED united kingdom
ROO 2020 LIMITED united kingdom
HABT ONE LTD Current Company
HABT FIVE LTD united kingdom
HABT FOUR LTD united kingdom
HABT THREE LTD united kingdom
HABT TWO LTD united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2024GazetteGazette Dissolved Liquidation
20 Sept 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
20 Jun 2024ResolutionResolutions
9 Jan 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 Dec 2024 Gazette

Gazette Dissolved Liquidation

20 Sept 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

20 Jun 2024 Resolution

Resolutions

9 Jan 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

16 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 20 Dec 2024

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 20 Sept 2024

Resolutions

1 years ago on 20 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 9 Jan 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 16 Jan 2023