CompanyTrack
H

HBOS DIRECTORS LIMITED

Dissolved London

Dormant Company

Dormant Company
H

HBOS DIRECTORS LIMITED

Dormant Company

Founded 4 Jan 1993 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 10 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover HBOS DIRECTORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Officers

Officers

4 active 17 resigned
Status
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Jun 2011Active
Lysanne Jane Warren BlackDirectorBritishUnknown5718 Oct 2006Active
Michelle Antoinette Angela JohnsonDirectorBritishUnited Kingdom5913 Nov 2013Active
Paul GittinsDirectorBritishEngland7013 Nov 2013Active

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%
24 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
17 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Sept 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
27 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Jul 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
17 Apr 2019 Gazette

Gazette Dissolved Liquidation

17 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Sept 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

27 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jul 2017 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 17 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 17 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Jul 2017

Move Registers To Sail Company With New Address

8 years ago on 27 Jul 2017