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Harradine Limited

Harradine Limited is a dissolved company incorporated on 30 January 1990 with the registered office located in London, Greater London. Harradine Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 27 years old at the time of dissolution
Company No
02465015
Private limited company
Age
35 years
Incorporated 30 January 1990
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 Harradine Limited
Contact Update Details
Address
Gable House 239 Regents Park Road
Finchley
London
N3 3LF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Lesley Alison Dellar
Secretary • Director • British • Born in Nov 1958 • Accountant • Lives in UK
Stephen Robert Harradine
Director • Haulier • English • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earith Plant Limited
Lesley Alison Dellar, Lesley Alison Dellar, and 1 more are mutual people.
Active
S R Harradine Haulage Limited
Stephen Robert Harradine is a mutual person.
Active
Harradine Holdings Ltd
Stephen Robert Harradine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 May 2015
For period 31 Dec ⟶ 31 May 2015
Traded for 17 months
Cash in Bank
£1.45M
Increased by £3.16K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £3.16K (0%)
Total Liabilities
-£3.34K
Decreased by £1.51K (-31%)
Net Assets
£1.45M
Increased by £4.67K (0%)
Debt Ratio (%)
0%
Decreased by 0.1% (-31%)
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Latest Activity
Registered Address Changed
10 Years Ago on 28 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Jul 2015
Declaration of Solvency
10 Years Ago on 24 Jul 2015
Small Accounts Submitted
10 Years Ago on 15 Jul 2015
Accounting Period Extended
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Small Accounts Submitted
11 Years Ago on 18 Jul 2014
Confirmation Submitted
11 Years Ago on 31 Jan 2014
Small Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Feb 2013
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Liquidators' statement of receipts and payments to 15 July 2016
Submitted on 27 Sep 2016
Registered office address changed from 30a Thistle Green Swavesey Cambridge CB24 4RJ to Gable House 239 Regents Park Road Finchley London N3 3LF on 28 July 2015
Submitted on 28 Jul 2015
Declaration of solvency
Submitted on 24 Jul 2015
Appointment of a voluntary liquidator
Submitted on 24 Jul 2015
Resolutions
Submitted on 24 Jul 2015
Total exemption small company accounts made up to 31 May 2015
Submitted on 15 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 May 2015
Submitted on 25 Jun 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
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Repayment History
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