Harbour Exchange 345 Limited

DataGardener
dissolved

Harbour Exchange 345 Limited

05660319•Private Limited With Share Capital

2 Harewood Place, London, W1S1BX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/12/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Harbour Exchange 345 Limited (05660319) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, W1S1BX. The company operates under SIC code 41100.

Private Limited With Share Capital
SIC: 41100
Incorporated 21/12/2005
W1S1BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stuart marcus gibson
director
J
julian roderick power
director
C
christopher james michael bolt
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2015
Resolution
Category:Resolution
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Change Of Name Notice
Category:Change Of Name
Date:20-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Legacy
Category:Capital
Date:12-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2014
Legacy
Category:Insolvency
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Resolution
Category:Resolution
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:14-08-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Capital
Date:20-03-2006
Memorandum Articles
Category:Incorporation
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Accounts
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Address
Date:14-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2006
Incorporation Company
Category:Incorporation
Date:21-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date14/11/2015
Filing Date19/12/2014
Latest Accounts14/02/2014

Trading Addresses

2 Harewood Place, London, W1S1BXRegistered

Related Companies

1
freehold managers (nominees) limited
live

Contact

2 Harewood Place, London, W1S1BX