Harewood Holdings Limited

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dissolved
Unknown

Harewood Holdings Limited

05936392•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

15/09/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Harewood Holdings Limited (05936392) is a private limited with share capital incorporated on 15/09/2006 (20 years old) and registered in london, EC2P2YU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/09/2006
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
donald paul reynolds
director
C
christopher mark penney
director

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2019
Legacy
Category:Capital
Date:11-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2018
Legacy
Category:Insolvency
Date:11-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Auditors Resignation Company
Category:Auditors
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Capital
Date:09-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Accounts
Date:24-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2006
Legacy
Category:Address
Date:27-10-2006
Incorporation Company
Category:Incorporation
Date:15-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date24/05/2018
Latest Accounts31/12/2017

Trading Addresses

Po Box 52795, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU