HE

HJ EBT LIMITED

Dissolved

Company number 06831280

Croydon, England · Incorporated 26 February 2009

Southbridge House, Southbridge Place, Croydon, CR0 4HA, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HARVEY JONES EBT LIMITED · 26 February 2009 – 27 February 2024

Previous registered addresses

Corinthian House 17 Lansdowne Road Croydon CR0 2BX England · until 24 June 2024

Corinthian House Lansdowne Road Croydon CR0 2BX England · until 8 April 2021

6th Floor Corinthian House Lansdowne Road Croydon CR0 2BX England · until 8 April 2021

24a Marshalsea Road (Corner of Quilp Street) London SE1 1HF · until 17 June 2019

53 England's Lane London NW3 4NY · until 18 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
23 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

HJ
HADINGHAM, James Neville
Director
16 May 2022
CJ
CURWEN, John William
Director · Resigned
30 October 2018
BG
BRADY, Geoff
Director · Resigned
31 March 2009
CP
CANNINGS, Paul Jonathan
Director · Resigned
31 March 2009
WD
WOOLSGROVE, Darren
Secretary · Resigned
27 February 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
26 February 2009
WD
WOOLSGROVE, Darren
Director · Resigned
26 February 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 February 2009

Persons with significant control

PS
Harvey Jones Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Gazette Notice Voluntary
Gazette
10 September 2024 View
Dissolution Application Strike Off Company
Dissolution
28 August 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Certificate Change Of Name Company
Change Of Name
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Gazette Filings Brought Up To Date
Gazette
23 May 2023 View
Gazette Notice Compulsory
Gazette
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Sail Address Company
Address
9 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Accounts
18 March 2009 View
Incorporation Company
Incorporation
26 February 2009 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

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