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Harley Street Surgical London Ltd
Harley Street Surgical London Ltd is a dissolved company incorporated on 3 June 2014 with the registered office located in London, Greater London. Harley Street Surgical London Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 November 2018
(6 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09068214
Private limited company
Age
11 years
Incorporated
3 June 2014
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
Learn more about Harley Street Surgical London Ltd
Contact
Update Details
Address
1 Harley Street
London
W1G 9QD
Same address for the past
10 years
Companies in W1G 9QD
Telephone
02036370625
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr John Patrick Hollingdale
Director • PSC • Orthopaedic Surgeon • British • Lives in England • Born in Apr 1952
Mr Ajay Gupta
Director • PSC • Orthopaedic Surgeon • Indian • Lives in England • Born in Feb 1973
Prof Michael Christopher Owen Parker
Director • Professor Of Surgery • British • Lives in UK • Born in Mar 1949
Professor Michael Christopher Parker
PSC • British • Lives in England • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK India Healthcare Collaboration Ltd
Mr Ajay Gupta is a mutual person.
Active
Keyhole Surgery Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
UK India Healthcare Collaboration- Work Force Limited
Mr Ajay Gupta is a mutual person.
Active
UK Global Healthcare Limited
Mr Ajay Gupta is a mutual person.
Active
UK Global Healthcare Innovations Limited
Mr Ajay Gupta is a mutual person.
Active
UK Global Healthcare Clinics Limited
Mr Ajay Gupta is a mutual person.
Active
Sirius Genesis Ltd
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Alpha Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
£365
Decreased by £2.72K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365
Decreased by £2.72K (-88%)
Total Liabilities
-£14.77K
Increased by £168 (+1%)
Net Assets
-£14.41K
Decreased by £2.89K (+25%)
Debt Ratio (%)
4047%
Increased by 3574.2% (+756%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 6 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 21 Aug 2018
Accounting Period Extended
7 Years Ago on 31 Mar 2018
Confirmation Submitted
8 Years Ago on 15 Jul 2017
Full Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 8 Sep 2016
Ajay Gupta (PSC) Appointed
9 Years Ago on 6 Apr 2016
John Patrick Hollingdale (PSC) Appointed
9 Years Ago on 6 Apr 2016
Michael Christopher Parker (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 21 Aug 2018
Previous accounting period extended from 30 June 2017 to 31 December 2017
Submitted on 31 Mar 2018
Confirmation statement made on 3 June 2017 with no updates
Submitted on 15 Jul 2017
Notification of Michael Christopher Parker as a person with significant control on 6 April 2016
Submitted on 15 Jul 2017
Notification of John Patrick Hollingdale as a person with significant control on 6 April 2016
Submitted on 15 Jul 2017
Notification of Ajay Gupta as a person with significant control on 6 April 2016
Submitted on 15 Jul 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 31 Mar 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Sep 2016
Annual return made up to 3 June 2016 with full list of shareholders
Submitted on 8 Sep 2016
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Repayment History
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