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J.F. Harrington Limited
J.F. Harrington Limited is a dissolved company incorporated on 28 November 1936 with the registered office located in London, Greater London. J.F. Harrington Limited was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2020
(5 years ago)
Was
83 years old
at the time of dissolution
Following
liquidation
Company No
00321265
Private limited company
Age
89 years
Incorporated
28 November 1936
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about J.F. Harrington Limited
Contact
Update Details
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past
6 years
Companies in SW1V 4ER
Telephone
01530223300
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
ANN Cowan
Director • Secretary • British • Born in Mar 1936
Hazel Cowan
Director • Secretary • British • Born in Aug 1952
Mr Spencer Norman Cowan
PSC • British • Lives in UK • Born in Aug 1938
Mr Vernon Richard Cowan
PSC • British • Lives in UK • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period
30 Jun
⟶
30 Apr 2019
Traded for
10 months
Cash in Bank
£1.08M
Decreased by £213.88K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Decreased by £213.88K (-17%)
Total Liabilities
-£12.4K
Decreased by £28.01K (-69%)
Net Assets
£1.07M
Decreased by £185.88K (-15%)
Debt Ratio (%)
1%
Decreased by 1.98% (-63%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 May 2020
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Registered Address Changed
6 Years Ago on 30 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Aug 2019
Declaration of Solvency
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 4 Jun 2019
Registered Address Changed
6 Years Ago on 29 May 2019
Accounting Period Shortened
6 Years Ago on 23 May 2019
Spencer Norman Cowan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Vernon Richard Cowan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2020
Confirmation statement made on 15 September 2019 with no updates
Submitted on 23 Oct 2019
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 58 Hugh Street London SW1V 4ER on 30 August 2019
Submitted on 30 Aug 2019
Declaration of solvency
Submitted on 29 Aug 2019
Appointment of a voluntary liquidator
Submitted on 29 Aug 2019
Resolutions
Submitted on 29 Aug 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 4 Jun 2019
Notification of Vernon Richard Cowan as a person with significant control on 6 April 2016
Submitted on 29 May 2019
Notification of Spencer Norman Cowan as a person with significant control on 6 April 2016
Submitted on 29 May 2019
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Repayment History
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