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Harwood Marmot Limited

Harwood Marmot Limited is a dissolved company incorporated on 23 September 2015 with the registered office located in London, Greater London. Harwood Marmot Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 November 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09791249
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazarsllp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Asset Manager • British • Lives in Scotland • Born in Sep 1972
PSC
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Mutual Companies
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Bass Real Estate No. 2 Limited
HBJG Secretarial Limited and Jonathan Whittingham are mutual people.
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Bass Real Estate No. 4 Limited
HBJG Secretarial Limited and Jonathan Whittingham are mutual people.
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O.W.Loeb & Co Limited
HBJG Secretarial Limited is a mutual person.
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Mullions Limited
HBJG Secretarial Limited is a mutual person.
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Taylor,Maxwell & Co.Limited
HBJG Secretarial Limited is a mutual person.
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The Vobster Cast Stone Company Limited
HBJG Secretarial Limited is a mutual person.
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Taylor Maxwell Timber Limited
HBJG Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£4.85M
Turnover
Unreported
Employees
Unreported
Total Assets
£6.82M
Total Liabilities
-£6.18M
Net Assets
£641K
Debt Ratio (%)
91%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Nov 2019
Registered Address Changed
7 Years Ago on 26 Jul 2018
Inspection Address Changed
7 Years Ago on 26 Jul 2018
Declaration of Solvency
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 24 Jul 2018
Accounting Period Extended
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 8 Feb 2018
Small Accounts Submitted
8 Years Ago on 22 Jun 2017
Hbjg Secretarial Limited Details Changed
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2019
Register inspection address has been changed to 6 Stratton Street London W1J 8LD
Submitted on 26 Jul 2018
Registered office address changed from 6 Stratton Street London W1J 8LD England to C/O Mazarsllp Tower Bridge House St Katharines Way London E1W 1DD on 26 July 2018
Submitted on 26 Jul 2018
Appointment of a voluntary liquidator
Submitted on 24 Jul 2018
Resolutions
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 24 Jul 2018
Previous accounting period extended from 30 September 2017 to 31 March 2018
Submitted on 14 Jun 2018
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
Submitted on 14 Jun 2018
Confirmation statement made on 4 January 2018 with updates
Submitted on 8 Feb 2018
Repayment History
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