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Harvard Group Holdings Limited

Harvard Group Holdings Limited is a dissolved company incorporated on 20 July 2015 with the registered office located in London, Greater London. Harvard Group Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09693987
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Phillip Shuttleworth Eci Partners
Brettenham House (South Entrance)
Lancaster Place
London
WC2E 7EN
England
Same address for the past 6 years
Telephone
01133831000
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
2
Director • Director/Chartered Accountant • Australian,british • Lives in England • Born in Jan 1972
Director • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1978
Eci Partners LLP
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£340K
Decreased by £1K (-0%)
Turnover
£21.42M
Decreased by £11.18M (-34%)
Employees
247
Decreased by 3 (-1%)
Total Assets
£18.34M
Decreased by £14.27M (-44%)
Total Liabilities
-£42.72M
Increased by £804K (+2%)
Net Assets
-£24.38M
Decreased by £15.07M (+162%)
Debt Ratio (%)
233%
Increased by 104.39% (+81%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 30 Sep 2019
Registered Address Changed
6 Years Ago on 23 May 2019
Anthony Hill Resigned
6 Years Ago on 10 May 2019
Gary Lynch Resigned
6 Years Ago on 25 Jan 2019
Confirmation Submitted
6 Years Ago on 13 Dec 2018
Group Accounts Submitted
7 Years Ago on 3 Aug 2018
Roogreen Nominees Limited (PSC) Appointed
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN on 23 May 2019
Submitted on 23 May 2019
Termination of appointment of Anthony Hill as a director on 10 May 2019
Submitted on 23 May 2019
Termination of appointment of Gary Lynch as a director on 25 January 2019
Submitted on 31 Jan 2019
Confirmation statement made on 3 December 2018 with updates
Submitted on 13 Dec 2018
Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018
Submitted on 13 Dec 2018
Group of companies' accounts made up to 31 October 2017
Submitted on 3 Aug 2018
Repayment History
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