HS

HARBOUR SECURITIES NO. 1 HOLDINGS LIMITED

Dissolved

Company number 08008719

London · Incorporated 27 March 2012

Fifth Floor, 100 Wood Street, London, EC2V 7EX

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

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

Company history

Previous company names

PLUMGRANGE LIMITED · 27 March 2012 – 8 May 2012

Previous registered addresses

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 9 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

LD
LAW DEBENTURE CORPORATE SERVICES LIMITED
Corporate Secretary
4 May 2012
BI
BOWDEN, Ian Kenneth
Director
4 May 2012
LD
L.D.C.SECURITISATION DIRECTOR NO.3 LIMITED
Corporate Director
4 May 2012
LD
L.D.C.SECURITISATION DIRECTOR NO.4 LIMITED
Corporate Director
4 May 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
27 March 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
27 March 2012
PD
PUDGE, David John
Director · Resigned
27 March 2012

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
7 October 2014 View
Gazette Notice Voluntary
Gazette
24 June 2014 View
Dissolution Application Strike Off Company
Dissolution
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
8 May 2012 View
Change Of Name Notice
Change Of Name
8 May 2012 View
Incorporation Company
Incorporation
27 March 2012 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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