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Harrison Lovegrove & Co. Limited
Harrison Lovegrove & Co. Limited is a dissolved company incorporated on 10 September 1999 with the registered office located in London, City of London. Harrison Lovegrove & Co. Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03839485
Private limited company
Age
26 years
Incorporated
10 September 1999
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 Harrison Lovegrove & Co. Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Standardcharteredbank.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Geraldine Mary Murphy
Director • Banker • Irish • Lives in England • Born in Jun 1965
Paul Stuart Chambers
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
SC (Secretaries) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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SC (Secretaries) Limited is a mutual person.
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SC Ventures Holdings Limited
SC (Secretaries) Limited is a mutual person.
Active
Stanchart Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Strategic Investments Limited
SC (Secretaries) Limited is a mutual person.
Active
SCMB Overseas Limited
SC (Secretaries) Limited is a mutual person.
Active
Skipton Financial Services Limited
Paul Stuart Chambers is a mutual person.
Active
Standard Chartered Trustees (UK) Limited
SC (Secretaries) Limited 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
£20.74M
Decreased by £942K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.1M
Decreased by £591K (-3%)
Total Liabilities
£0
Decreased by £22K (-100%)
Net Assets
£21.1M
Decreased by £569K (-3%)
Debt Ratio (%)
0%
Decreased by 0.1% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Feb 2016
Registered Address Changed
11 Years Ago on 2 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 Aug 2014
Declaration of Solvency
11 Years Ago on 29 Aug 2014
William Holmes Resigned
11 Years Ago on 10 Jul 2014
Krishnakumar Trichur Resigned
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Charge Satisfied
12 Years Ago on 5 Oct 2013
Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2015
Liquidators' statement of receipts and payments to 19 August 2015
Submitted on 23 Oct 2015
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2 September 2014
Submitted on 2 Sep 2014
Declaration of solvency
Submitted on 29 Aug 2014
Insolvency resolution
Submitted on 29 Aug 2014
Resolutions
Submitted on 29 Aug 2014
Appointment of a voluntary liquidator
Submitted on 29 Aug 2014
Termination of appointment of Krishnakumar Trichur as a director
Submitted on 10 Jul 2014
Termination of appointment of William Holmes as a director
Submitted on 10 Jul 2014
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Repayment History
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