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Harkand Emea Limited

Harkand Emea Limited is a dissolved company incorporated on 11 March 2014 with the registered office located in Birmingham, West Midlands. Harkand Emea Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 April 2024 (1 year 4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08932350
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harkand Emea Limited
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Thomas Michael Ernest Ehret
Director • French • Lives in France • Born in Mar 1952
Mr Jean-Luc Michel Laloe
Director • Offshore Oil & Gas Consultant • French • Lives in UK • Born in Jan 1951
Mr Guillaume Philippe Gerry Bayol
Director • French • Lives in France • Born in Sep 1982
Mr Ben Gujral
Director • Cfo • British • Lives in England • Born in Jan 1974
Mr Mathieu Jacques Guillemin
Director • French • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
LBRI UK Limited
Mr Mathieu Jacques Guillemin is a mutual person.
Active
CFPC K Limited
Mr Thomas Michael Ernest Ehret is a mutual person.
Active
Blue Glan Limited
Mr Thomas Michael Ernest Ehret is a mutual person.
Active
Harkand (Ame) Limited
Mr John Burwell Reed is a mutual person.
Dissolved
ISS (HR Services) Limited
Mr John Burwell Reed is a mutual person.
Dissolved
ISS Group Holdings One Limited
Mr John Burwell Reed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 3 Mar ⟶ 31 Dec 2014
Traded for 10 months
Cash in Bank
Unreported
Turnover
£28.46M
Employees
Unreported
Total Assets
£131.36M
Total Liabilities
-£35.39M
Net Assets
£95.98M
Debt Ratio (%)
27%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 9 Sep 2021
Registered Address Changed
4 Years Ago on 2 Jul 2021
Liquidator Removed By Court
4 Years Ago on 13 Jan 2021
Liquidator Removed By Court
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
8 Years Ago on 30 Mar 2017
Moved to Voluntary Liquidation
8 Years Ago on 16 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 22 May 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 12 May 2022
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 9 September 2021
Submitted on 9 Sep 2021
Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021
Submitted on 2 Jul 2021
Liquidators' statement of receipts and payments to 15 March 2021
Submitted on 5 May 2021
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Repayment History
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