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Harley Street Holdings Limited

Harley Street Holdings Limited is a dissolved company incorporated on 6 August 1987 with the registered office located in London, Greater London. Harley Street Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 April 2025 (6 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
02152967
Private limited company
Age
38 years
Incorporated 6 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 4 years
Telephone
02074366001
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Property Management Agent • United Kingdom • Lives in England • Born in Dec 1963
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Dec 1965
Antony Alexander Forwood
PSC • British • Lives in UK • Born in May 1942
Mr Julian Simmons Korn
PSC • British • Lives in UK • Born in Nov 1945
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.37M
Increased by £1.5M (+173%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£72.36M
Increased by £7.65M (+12%)
Total Liabilities
-£6.49M
Increased by £2.25M (+53%)
Net Assets
£65.87M
Increased by £5.4M (+9%)
Debt Ratio (%)
9%
Increased by 2.42% (+37%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 2 Apr 2025
Declaration of Solvency
4 Years Ago on 31 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Registered Address Changed
4 Years Ago on 23 Mar 2021
Antony Alexander Forwood Resigned
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Antony Alexander Forwood (PSC) Details Changed
5 Years Ago on 25 Sep 2020
Antony Alexander Forwood (PSC) Details Changed
5 Years Ago on 25 Sep 2020
Full Accounts Submitted
5 Years Ago on 23 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2025
Liquidators' statement of receipts and payments to 1 March 2024
Submitted on 10 May 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 29 Apr 2022
Termination of appointment of Antony Alexander Forwood as a director on 24 February 2021
Submitted on 6 May 2021
Appointment of a voluntary liquidator
Submitted on 31 Mar 2021
Declaration of solvency
Submitted on 31 Mar 2021
Registered office address changed from 14 Harley Street London W1G 9PQ United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 23 March 2021
Submitted on 23 Mar 2021
Declaration of solvency
Submitted on 23 Mar 2021
Repayment History
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