Harvard Group Holdings Limited
Company Profile
dissolved
UnknownHarvard Group Holdings Limited
09693987•Private Limited With Share Capital
C/O Phillip Shuttleworth, Eci Partners, Lancaster Place, WC2E7EN
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Incorporated
20/07/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Harvard Group Holdings Limited (09693987) is a private limited with share capital incorporated on 20/07/2015 (10 years old) and registered in lancaster place, WC2E7EN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/07/2015
WC2E7EN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
25
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Capital Cancellation Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:14-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Annual Return Company
Category:Annual Return
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:20-07-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
C/O Phillip Shuttleworth, Eci Partners, Lancaster Place, London Wc2E 7En, WC2E7ENRegistered
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Contact
C/O Phillip Shuttleworth, Eci Partners, Lancaster Place, WC2E7EN