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Harbour Direct Holdings Ltd

Harbour Direct Holdings Ltd is a dissolved company incorporated on 7 December 2018 with the registered office located in London, Greater London. Harbour Direct Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11718037
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 20 St. James's Street
London
SW1A 1ES
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£18.94M
Increased by £6.98M (+58%)
Turnover
£1.6M
Decreased by £4.73M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£626.36M
Increased by £10.79M (+2%)
Total Liabilities
-£123.14M
Increased by £28.22M (+30%)
Net Assets
£503.21M
Decreased by £17.43M (-3%)
Debt Ratio (%)
20%
Increased by 4.24% (+27%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 30 Dec 2022
Stephen James Motteram Resigned
2 Years 11 Months Ago on 7 Oct 2022
Gregory Paul Hill Resigned
2 Years 11 Months Ago on 7 Oct 2022
George Steven Farris Resigned
2 Years 11 Months Ago on 7 Oct 2022
Garrett Douglas Soden Resigned
2 Years 11 Months Ago on 7 Oct 2022
James Randall Blackwell Resigned
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 22 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 30 Dec 2022
Termination of appointment of James Randall Blackwell as a director on 7 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Garrett Douglas Soden as a director on 7 October 2022
Submitted on 13 Oct 2022
Termination of appointment of George Steven Farris as a director on 7 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Gregory Paul Hill as a director on 7 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Stephen James Motteram as a director on 7 October 2022
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Satisfaction of charge 117180370001 in full
Submitted on 22 Apr 2022
Repayment History
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