Harley Street Holdings Limited

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dissolved

Harley Street Holdings Limited

02152967•Private Limited With Share Capital

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU

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Incorporated

06/08/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Harley Street Holdings Limited (02152967) is a private limited with share capital incorporated on 06/08/1987 (38 years old) and registered in london, WC2N6JU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 06/08/1987
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
M
maxine kohn
director
H
hephzibah rivka rudofsky
director
M
michelle kohn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Miscellaneous
Category:Miscellaneous
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Auditors Resignation Company
Category:Auditors
Date:28-03-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-1998
Legacy
Category:Annual Return
Date:25-11-1997
Legacy
Category:Officers
Date:12-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:28-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:03-01-1996
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Resolution
Category:Resolution
Date:14-12-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-06-1995
Legacy
Category:Annual Return
Date:17-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date23/06/2020
Latest Accounts31/12/2019

Trading Addresses

Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU