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Harrods Aviation (Stansted) Limited

Harrods Aviation (Stansted) Limited is a dissolved company incorporated on 16 March 2011 with the registered office located in London, Greater London. Harrods Aviation (Stansted) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07566864
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
87-135 Brompton Road
London
SW1X 7XL
England
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN England
Telephone
01279211211
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Aug 1965
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Aviation Limited
Paul David Norton, Mr David Charles Dimmock, and 3 more are mutual people.
Active
Air Harrods Limited
Paul David Norton, Mr Andrew Lewis Spurway, and 1 more are mutual people.
Active
Harrods Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Harrods Beauty Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Featurecode (Continental) Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Harrods International Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Harrods Estates Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Harrods Holdings Limited
Timothy Nicholas Blake Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £817K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£0
Decreased by £12.54M (-100%)
Total Liabilities
£0
Decreased by £3.58M (-100%)
Net Assets
£0
Decreased by £8.96M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
11 Months Ago on 13 Nov 2024
Voluntary Gazette Notice
12 Months Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
William Paul Holroyd Resigned
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
William Paul Holroyd Appointed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 14 Sep 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 14 Sep 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of William Paul Holroyd as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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