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Harewood Financing Limited

Harewood Financing Limited is a dissolved company incorporated on 9 November 2012 with the registered office located in London, Greater London. Harewood Financing Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08287928
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Michael Collingwood Peters
Director • Investment Banker • British • Lives in UK • Born in May 1971
Lan Nguyen
Director • Banking • French • Lives in UK • Born in Dec 1965
BNP Paribas Capital Services INC
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£738K
Decreased by £13.36M (-95%)
Turnover
£83K
Decreased by £527K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£17.53M
Increased by £3.44M (+24%)
Total Liabilities
-£968K
Increased by £755K (+354%)
Net Assets
£16.56M
Increased by £2.68M (+19%)
Debt Ratio (%)
6%
Increased by 4.01% (+265%)
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Latest Activity
Registered Address Changed
7 Years Ago on 20 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 15 Dec 2017
Declaration of Solvency
7 Years Ago on 15 Dec 2017
Full Accounts Submitted
8 Years Ago on 4 Jul 2017
Confirmation Submitted
9 Years Ago on 23 Nov 2016
Keith Schrod Resigned
9 Years Ago on 30 Jun 2016
Full Accounts Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Daniele Cogoi Resigned
9 Years Ago on 16 Dec 2015
James Michael Collingwood Peters Appointed
9 Years Ago on 15 Dec 2015
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Documents
Submitted on 20 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2018
Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 20 December 2017
Submitted on 20 Dec 2017
Declaration of solvency
Submitted on 15 Dec 2017
Appointment of a voluntary liquidator
Submitted on 15 Dec 2017
Resolutions
Submitted on 15 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 4 Jul 2017
Confirmation statement made on 23 November 2016 with updates
Submitted on 23 Nov 2016
Termination of appointment of Keith Schrod as a secretary on 30 June 2016
Submitted on 6 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 24 Jun 2016
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Repayment History
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