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Harrison Varma Construction Limited

Harrison Varma Construction Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, Greater London. Harrison Varma Construction Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 October 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05407484
Private limited company
Age
20 years
Incorporated 30 March 2005
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
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 5 years
Telephone
02088836600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Harrison Varma Limited
PSC
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Mutual Companies
Harrison Varma Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma (THE Garth) Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Projects Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Consultancy Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Developments Limited
Anil Kumar Varma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.07K
Increased by £1 (0%)
Turnover
Unreported
Decreased by £3.16M (-100%)
Employees
2
Decreased by 41 (-95%)
Total Assets
£1.07K
Decreased by £259.65K (-100%)
Total Liabilities
-£144.81K
Decreased by £414.69K (-74%)
Net Assets
-£143.74K
Increased by £155.03K (-52%)
Debt Ratio (%)
13584%
Increased by 13369.64% (+6230%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Charge Satisfied
5 Years Ago on 16 Sep 2020
Mr Anil Kumar Varma Details Changed
5 Years Ago on 1 Sep 2020
Registered Address Changed
5 Years Ago on 3 Apr 2020
Auditor Resigned
6 Years Ago on 5 Dec 2019
Registered Address Changed
6 Years Ago on 4 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Nov 2019
Harrison Varma Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Anil Kumar Varma (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2020
Confirmation statement made on 30 September 2020 with no updates
Submitted on 30 Sep 2020
Satisfaction of charge 1 in full
Submitted on 16 Sep 2020
Director's details changed for Mr Anil Kumar Varma on 1 September 2020
Submitted on 2 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jul 2020
Cessation of Anil Kumar Varma as a person with significant control on 6 April 2016
Submitted on 14 Apr 2020
Notification of Harrison Varma Limited as a person with significant control on 6 April 2016
Submitted on 14 Apr 2020
Registered office address changed from 58 Hugh Street London SW1V 4ER to 35 Ballards Lane London N3 1XW on 3 April 2020
Submitted on 3 Apr 2020
Auditor's resignation
Submitted on 5 Dec 2019
Registered office address changed from Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA England to 58 Hugh Street London SW1V 4ER on 4 November 2019
Submitted on 4 Nov 2019
Repayment History
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