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Home > England & Wales Companies > HBS LEGAL INVESTMENT LIMITED
Company Information for

HBS LEGAL INVESTMENT LIMITED

2ND FLOOR, 9, PORTLAND STREET, MANCHESTER, M1 3BE,
Company Registration Number
08560024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hbs Legal Investment Ltd
HBS LEGAL INVESTMENT LIMITED was founded on 2013-06-07 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Hbs Legal Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HBS LEGAL INVESTMENT LIMITED
 
Legal Registered Office
2ND FLOOR, 9
PORTLAND STREET
MANCHESTER
M1 3BE
Other companies in M2
 
Previous Names
MEXCON SYSTEMS LIMITED06/02/2014
Filing Information
Company Number 08560024
Company ID Number 08560024
Date formed 2013-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 12:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBS LEGAL INVESTMENT LIMITED
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Company Officers of HBS LEGAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
SHEHRYAR ARSHAD CHEEMA
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-06-07 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHRYAR ARSHAD CHEEMA URBAN FASHIONS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
SHEHRYAR ARSHAD CHEEMA DEVELOPMENT TRUST UK Director 2015-10-19 CURRENT 2004-02-10 Active
SHEHRYAR ARSHAD CHEEMA TCH EVENTS LIMITED Director 2015-06-08 CURRENT 2009-09-26 Active
SHEHRYAR ARSHAD CHEEMA HB LEGAL FUNDING LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2014-08-26
SHEHRYAR ARSHAD CHEEMA FEDEN Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-11-10
SHEHRYAR ARSHAD CHEEMA ASSOCIATION OF MUSLIM FOOTBALLERS TRUST Director 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
SHEHRYAR ARSHAD CHEEMA IGLOO BROKERAGE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-10-21
SHEHRYAR ARSHAD CHEEMA ALEXANDER LEVI LTD Director 2013-01-02 CURRENT 2009-09-08 Dissolved 2016-06-21
SHEHRYAR ARSHAD CHEEMA TCH MANAGEMENT LTD Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2014-01-28
SHEHRYAR ARSHAD CHEEMA ELLIS REES MEDICAL SERVICES LIMITED Director 2010-04-20 CURRENT 2007-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Queens Court 24 Queen Street Manchester M2 5HX
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-08AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-08-12AC92Restoration by order of the court
2015-01-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-10-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-09-24DS01Application to strike the company off the register
2014-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16SH0125/04/14 STATEMENT OF CAPITAL GBP 10000
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-06RES15CHANGE OF NAME 07/06/2013
2014-02-06CERTNMCompany name changed mexcon systems LIMITED\certificate issued on 06/02/14
2014-02-05AP01DIRECTOR APPOINTED MR SHEHRYAR ARSHAD CHEEMA
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM
2013-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HBS LEGAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBS LEGAL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBS LEGAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBS LEGAL INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of HBS LEGAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBS LEGAL INVESTMENT LIMITED
Trademarks
We have not found any records of HBS LEGAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBS LEGAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HBS LEGAL INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HBS LEGAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBS LEGAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBS LEGAL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M1 3BE