HC

HARBOUR CENTER LIMITED

Dissolved

Company number 03473875

London, United Kingdom · Incorporated 1 December 1997

Suite 100 25 Upper Brook Street, London, W1K 7QD, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

HARBOUR CENTER LIMITED was a private limited company incorporated on 1 December 1997 and registered in England and Wales and dissolved on 8 October 2013. Its registered office is at Suite 100 25 Upper Brook Street, London, W1K 7QD, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: KAPLAS (UK) LIMITED (appointed 11 January 2002), ALLEN, Matthew John (appointed 26 September 2011) and PATERSON, Janet Treacy (appointed 1 October 2012). PROFESSIONAL TRUST COMPANY (UK) LIMITED acts as corporate secretary. 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 31 August 2012. Companies House holds 86 filings for this company, most recently a gazette filing on 8 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PATERSON, Janet Treacy
Director
1 October 2012
AM
ALLEN, Matthew John
Director
26 September 2011
PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
30 March 2006
KL
KAPLAS (UK) LIMITED
Corporate Director
11 January 2002
MJ
MCBURNEY, Joseph
Director · Resigned
1 May 2012
SR
SIBLEY, Richard Jeremy Bernard
Director · Resigned
2 January 2007
TD
TAYLOR, Deborah Jane
Director · Resigned
2 January 2007
FJ
FISHER, James William
Director · Resigned
2 January 2007
PT
PROFESSIONAL TRUST COMPANY LIMITED
Corporate Secretary · Resigned
2 July 2002
PT
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned
31 August 2000
CM
CORDWELL, Michael Thomas
Director · Resigned
28 April 2000
NP
NICOLLE, Peter James
Director · Resigned
28 April 2000
BR
BRUNSWICK, Ralph Stephen
Director · Resigned
20 October 1998
SM
SUTTENWOOD, Maureen
Director · Resigned
15 October 1998
ES
ELMONT, Simon Peter
Director · Resigned
20 May 1998
GJ
GRASSICK, James William
Director · Resigned
1 December 1997
CP
CROSHAW, Philip Mark
Nominee Director · Resigned
1 December 1997
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 December 1997
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 December 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2013 View
Gazette Notice Voluntary
Gazette
25 June 2013 View
Dissolution Application Strike Off Company
Dissolution
12 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2013 View
Annual Return Company With Made Up Date
Annual Return
4 December 2012 View
Appoint Person Director Company With Name Date
Officers
30 October 2012 View
Termination Director Company With Name Termination Date
Officers
30 October 2012 View
Termination Director Company With Name Termination Date
Officers
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Appoint Person Director Company With Name Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Appoint Person Director Company With Name Date
Officers
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Corporate Director Company With Change Date
Officers
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Annual Return
9 December 2003 View
Legacy
Accounts
21 September 2003 View
Legacy
Address
31 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Accounts
22 October 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
14 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Accounts
16 August 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Annual Return
8 December 2000 View
Legacy
Annual Return
8 December 2000 View
Legacy
Accounts
20 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
22 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
5 March 1999 View
Accounts With Made Up Date
Accounts
20 January 1999 View
Legacy
Address
15 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Incorporation Company
Incorporation
1 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SYRACUSE ADVISERS LIMITED
#14416301
25 Bedford Square, London, WC1B 3HH
active
SERMAR (UK) LIMITED
#07774038
Alliance House, 12 Caxton Street, London, SW1H 0QS
dissolved
LIGHTPEAK LIMITED
#07458237
Gladstone House, 77 - 79 High Street, Egham, TW20 9HY
dissolved
WORLDWIDE ENERGY LIMITED
#06906313
Suite 100 25 Upper Brook Street, London, W1K 7QD
dissolved
BURWOOD LIMITED
#06822829
11 St James's Place, London, SW1A 1NP
dissolved
Show all related companies

Companies at this postcode

W1K 7QD

NS ASSET MANAGEMENT UK LTD
#02946806
active
MILDURA TRADING
#03026791
dissolved
MERCIA INVESTMENTS LIMITED
#04808946
dissolved
SPARC GROUP (UK) LIMITED
#05992792
dissolved
WORLDWIDE ENERGY LIMITED
#06906313
dissolved
See all companies at W1K 7QD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.