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Harewood Holdings Limited

Harewood Holdings Limited is a dissolved company incorporated on 15 September 2006 with the registered office located in London, Greater London. Harewood Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 May 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05936392
Private limited company
Age
19 years
Incorporated 15 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1965
Director • Lawyer • British • Lives in UK • Born in May 1957
BNP Paribas
PSC
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Mutual Companies
BNP Puk Holding Limited
Christopher Mark Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.3M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.74M
Increased by £3.97M (+1%)
Total Liabilities
-£70.23M
Increased by £89K (0%)
Net Assets
£217.51M
Increased by £3.88M (+2%)
Debt Ratio (%)
24%
Decreased by 0.31% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 May 2020
Registered Address Changed
6 Years Ago on 2 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Jul 2019
Declaration of Solvency
6 Years Ago on 31 Jul 2019
Stephen Martin Middleton Resigned
6 Years Ago on 10 Jun 2019
Confirmation Submitted
7 Years Ago on 27 Sep 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
8 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2020
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 2 August 2019
Submitted on 2 Aug 2019
Declaration of solvency
Submitted on 31 Jul 2019
Appointment of a voluntary liquidator
Submitted on 31 Jul 2019
Resolutions
Submitted on 31 Jul 2019
Termination of appointment of Stephen Martin Middleton as a director on 10 June 2019
Submitted on 12 Jun 2019
Statement of capital on 24 January 2019
Submitted on 24 Jan 2019
Statement by Directors
Submitted on 11 Dec 2018
Statement of capital on 11 December 2018
Submitted on 11 Dec 2018
Repayment History
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