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Harbex Limited

Harbex Limited is a liquidation company incorporated on 10 October 1995 with the registered office located in Kingston upon Thames, Greater London. Harbex Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
03112191
Private limited company
Age
30 years
Incorporated 10 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 441 days
Dated 1 August 2023 (2 years 3 months ago)
Next confirmation dated 1 August 2024
Was due on 15 August 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
Telephone
01617467711
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1971 • Medical Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Octane Housing And Development Ltd
Dr Candice McDonald is a mutual person.
Active
Octane Housing And Development (2) Ltd
Dr Candice McDonald is a mutual person.
Active
Octane Housing & Development (3) Ltd
Dr Candice McDonald is a mutual person.
Active
Person Centred Care Services Limited
Dr Candice McDonald is a mutual person.
Liquidation
Positive Aspirations Support Services Ltd
Dr Candice McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£29.57K
Decreased by £38.17K (-56%)
Total Liabilities
-£17.31K
Increased by £7.04K (+68%)
Net Assets
£12.27K
Decreased by £45.21K (-79%)
Debt Ratio (%)
59%
Increased by 43.36% (+286%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 14 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Candice Mcdonald (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Dr Candice Mcdonald Appointed
2 Years 3 Months Ago on 1 Aug 2023
Amir Yazdi (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2025
Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 18 Station Road Urmston Manchester M41 9JN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 October 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Statement of affairs
Submitted on 17 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Registration of charge 031121910004, created on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 13 Sep 2023
Satisfaction of charge 1 in full
Submitted on 13 Sep 2023
Repayment History
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