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Harbour Securities No. 1 Holdings Limited

Harbour Securities No. 1 Holdings Limited is a dissolved company incorporated on 27 March 2012 with the registered office located in London, City of London. Harbour Securities No. 1 Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (11 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
08008719
Private limited company
Age
13 years
Incorporated 27 March 2012
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
Address
Fifth Floor
100 Wood Street
London
EC2V 7EX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 25 Apr 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Law Debenture Corporate Services Limited Appointed
13 Years Ago on 9 May 2012
Adrian Levy Resigned
13 Years Ago on 9 May 2012
David Pudge Resigned
13 Years Ago on 9 May 2012
Tmf Corporate Administration Services Limited Resigned
13 Years Ago on 9 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 11 Jun 2014
Annual return made up to 27 March 2014 with full list of shareholders
Submitted on 9 Apr 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 25 Apr 2013
Annual return made up to 27 March 2013 with full list of shareholders
Submitted on 9 Apr 2013
Appointment of L.D.C.Securitisation Director No.4 Limited as a director
Submitted on 9 May 2012
Appointment of L.D.C.Securitisation Director No.3 Limited as a director
Submitted on 9 May 2012
Appointment of Mr Ian Kenneth Bowden as a director
Submitted on 9 May 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012
Submitted on 9 May 2012
Repayment History
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