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Harewood Depot Leasing Limited

Harewood Depot Leasing Limited is a dissolved company incorporated on 7 June 1989 with the registered office located in London, Greater London. Harewood Depot Leasing Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 29 April 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02392930
Private limited company
Age
36 years
Incorporated 7 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harewood Depot Leasing Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
01242254682
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard John Burge
Director • Accountant • British • Lives in UK • Born in Nov 1964
Andrew Russell Collins
Director • Chief Operating Officer UK Compliance • British • Lives in England • Born in Jan 1966
BNP Paribas
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£109K
Increased by £109K (%)
Turnover
Unreported
Decreased by £4.97M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£111K
Decreased by £3.72M (-97%)
Total Liabilities
-£10K
Decreased by £8K (-44%)
Net Assets
£101K
Decreased by £3.71M (-97%)
Debt Ratio (%)
9%
Increased by 8.54% (+1818%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Apr 2019
Registered Address Changed
7 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2018
Declaration of Solvency
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Full Accounts Submitted
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Richard John Burge Appointed
8 Years Ago on 25 Apr 2017
Michael Gerard Carr Resigned
8 Years Ago on 30 Mar 2017
Michael Barry Taylor Resigned
8 Years Ago on 30 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2019
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 28 September 2018
Submitted on 28 Sep 2018
Declaration of solvency
Submitted on 27 Sep 2018
Appointment of a voluntary liquidator
Submitted on 27 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Confirmation statement made on 7 June 2018 with updates
Submitted on 19 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 22 Jun 2017
Confirmation statement made on 7 June 2017 with updates
Submitted on 16 Jun 2017
Appointment of Richard John Burge as a director on 25 April 2017
Submitted on 25 Apr 2017
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Repayment History
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