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Harte Hanks Database Solutions UK Limited

Harte Hanks Database Solutions UK Limited is a dissolved company incorporated on 1 March 2000 with the registered office located in Marlow, Buckinghamshire. Harte Hanks Database Solutions UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 February 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
03937549
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Harte Hanks UK Limited
Peter John Kitley is a mutual person.
Active
Harte Hanks Tranquility Limited
Peter John Kitley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£24.19K
Increased by £6.02K (+33%)
Turnover
£7.25M
Increased by £1.49M (+26%)
Employees
Unreported
Decreased by 52 (-100%)
Total Assets
£2.83M
Decreased by £662.03K (-19%)
Total Liabilities
-£3.38M
Decreased by £870.67K (-20%)
Net Assets
-£552.15K
Increased by £208.63K (-27%)
Debt Ratio (%)
120%
Decreased by 2.27% (-2%)
Latest Activity
Registered Address Changed
8 Years Ago on 13 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 11 Oct 2016
Declaration of Solvency
8 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Mr Peter John Kitley Details Changed
9 Years Ago on 1 Mar 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Federico Ortiz Resigned
10 Years Ago on 6 Jul 2015
Sydney Hoffman Resigned
10 Years Ago on 6 Jul 2015
Donna Lynn Belanger Resigned
10 Years Ago on 6 Jul 2015
Chris Noel Austin Ronald Resigned
10 Years Ago on 6 Jul 2015
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Documents
Submitted on 23 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2017
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge Middlesex UB8 2XN to 81 Station Road Marlow Bucks SL7 1NS on 13 October 2016
Submitted on 13 Oct 2016
Declaration of solvency
Submitted on 11 Oct 2016
Appointment of a voluntary liquidator
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 11 Mar 2016
Director's details changed for Mr Peter John Kitley on 1 March 2016
Submitted on 11 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Termination of appointment of Chris Noel Austin Ronald as a director on 6 July 2015
Submitted on 20 Jul 2015
Repayment History
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