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Harvey's Elite Financials Ltd

Harvey's Elite Financials Ltd is a dissolved company incorporated on 6 April 2016 with the registered office located in Warrington, Cheshire. Harvey's Elite Financials Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10105722
Private limited company
Age
9 years
Incorporated 6 April 2016
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
Address
Optionis House 840 Ibis Court
Centre Park
Warrington
WA1 1RL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Mr Harwinder Singh Shah
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehorse Trucking Ltd
Harwinder Singh Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
25 Oct 2019
For period 25 Apr25 Oct 2019
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £6.12K (-100%)
Total Liabilities
£0
Decreased by £874 (-100%)
Net Assets
£0
Decreased by £5.25K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 18 Nov 2020
Registered Address Changed
5 Years Ago on 24 Sep 2020
Micro Accounts Submitted
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Accounting Period Shortened
5 Years Ago on 21 Feb 2020
Micro Accounts Submitted
6 Years Ago on 18 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
Micro Accounts Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 18 Nov 2020
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 24 September 2020
Submitted on 24 Sep 2020
Micro company accounts made up to 25 October 2019
Submitted on 4 May 2020
Confirmation statement made on 6 April 2020 with no updates
Submitted on 8 Apr 2020
Previous accounting period shortened from 30 April 2020 to 25 October 2019
Submitted on 21 Feb 2020
Micro company accounts made up to 30 April 2019
Submitted on 18 Oct 2019
Confirmation statement made on 6 April 2019 with no updates
Submitted on 8 Apr 2019
Micro company accounts made up to 30 April 2018
Submitted on 2 Jan 2019
Repayment History
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