Harvey Investment Company Limited

Harvey Investment Company Limited is a dissolved company incorporated on 22 September 1998 with the registered office located in Buckingham, Buckinghamshire. Harvey Investment Company Limited was registered 27 years ago.

Watch Company

Status

Dissolved

Dissolved on 15 October 2015 (10 years ago)

Was 17 years old at the time of dissolution

Via compulsory strike-off

Company No

03635938

Private limited company

Age

27 years

Incorporated 22 September 1998

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 Harvey Investment Company Limited

Contact Update Details

Address

Robert Day And Company Limited The Old Library The Walk
Winslow
Buckingham
MK18 3AJ

Same address for the past 10 years

Companies in MK18 3AJ

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

-

Michael Stewart Lewis

Director • British • Lives in UK • Born in Oct 1946

Maria Schembri

Secretary • British • Lives in England • Born in Dec 1968

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Avanti Salon Limited

Maria Schembri is a mutual person.

Active

Park View Church Road Management Company Ltd

Michael Stewart Lewis is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2003–2012)

Period Ended

31 Dec 2012

For period 31 Dec ⟶ 31 Dec 2012

Traded for 12 months

Cash in Bank

£2.07K

Increased by £865 (+72%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£45.97K

Increased by £2.39K (+5%)

Total Liabilities

-£2.72K

Increased by £416 (+18%)

Net Assets

£43.25K

Increased by £1.97K (+5%)

Debt Ratio (%)

6%

Increased by 0.63% (+12%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

10 Years Ago on 15 Oct 2015

Registered Address Changed

10 Years Ago on 27 Nov 2014

Voluntary Liquidator Appointed

10 Years Ago on 26 Nov 2014

Declaration of Solvency

10 Years Ago on 26 Nov 2014

Confirmation Submitted

11 Years Ago on 9 Oct 2014

Michael Stewart Lewis Details Changed

11 Years Ago on 21 Sep 2014

Confirmation Submitted

12 Years Ago on 4 Oct 2013

Small Accounts Submitted

12 Years Ago on 20 May 2013

Confirmation Submitted

13 Years Ago on 28 Sep 2012

Small Accounts Submitted

13 Years Ago on 28 Sep 2012

Get Alerts

Get Credit Report

Discover Harvey Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 15 Oct 2015

Return of final meeting in a members' voluntary winding up

Submitted on 15 Jul 2015

Registered office address changed from Morton House, 9 Beacon Court Pitstone Business Park Pitstone LU7 9GY to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 27 November 2014

Submitted on 27 Nov 2014

Declaration of solvency

Submitted on 26 Nov 2014

Appointment of a voluntary liquidator

Submitted on 26 Nov 2014

Resolutions

Submitted on 26 Nov 2014

Annual return made up to 22 September 2014 with full list of shareholders

Submitted on 9 Oct 2014

Director's details changed for Michael Stewart Lewis on 21 September 2014

Submitted on 9 Oct 2014

Annual return made up to 22 September 2013 with full list of shareholders