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Harewood Investments No. 3 Limited

Harewood Investments No. 3 Limited is a dissolved company incorporated on 1 July 2004 with the registered office located in London, Greater London. Harewood Investments No. 3 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Company No
05167540
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Harewood Avenue
London
NW1 6AA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Corporation Lawyer • British • Lives in UK • Born in Nov 1954
Director • Banker • British • Lives in UK • Born in Feb 1969
Director • Accountant • British • Lives in England • Born in Dec 1961
Secretary • British • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£133K
Decreased by £11K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5B
Decreased by £2K (-0%)
Total Liabilities
-£1.5B
Decreased by £9K (-0%)
Net Assets
£1.05M
Increased by £7K (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Declaration of Solvency
14 Years Ago on 13 Apr 2011
Voluntary Liquidator Appointed
14 Years Ago on 13 Apr 2011
Compulsory Gazette Notice
14 Years Ago on 11 Jan 2011
Mr Julian Mark Field Appointed
15 Years Ago on 4 Nov 2010
Confirmation Submitted
15 Years Ago on 20 Jul 2010
Mr Nicholas Andrew Lee Williams Appointed
15 Years Ago on 25 Nov 2009
Mr Nicholas Andrew Lee Williams Details Changed
16 Years Ago on 2 Nov 2009
Mr Keith Alan Schrod Details Changed
16 Years Ago on 2 Nov 2009
Mr Neville Eyre Brick Details Changed
16 Years Ago on 2 Nov 2009
Full Accounts Submitted
16 Years Ago on 3 Sep 2009
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Documents
Submitted on 8 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2014
Liquidators' statement of receipts and payments to 6 April 2013
Submitted on 12 Jun 2013
Liquidators' statement of receipts and payments to 6 April 2012
Submitted on 18 May 2012
Insolvency resolution
Submitted on 13 Apr 2011
Appointment of a voluntary liquidator
Submitted on 13 Apr 2011
Declaration of solvency
Submitted on 13 Apr 2011
Resolutions
Submitted on 13 Apr 2011
Statement by directors
Submitted on 23 Mar 2011
Statement of capital on 23 March 2011
Submitted on 23 Mar 2011
Repayment History
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