| Company Name | Harvest Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494591 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Young Sam Goo |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 01 March 1999(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 13 July 2010) |
| Role | Manager |
| Correspondence Address | Buksan Apt 104-201 762 Ka Kyungdong Hyung Dekky Chungju City Chungbouk Korea |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 July 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 July 2010) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Jeong Soo Kim |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 12 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 02 September 1998) |
| Role | Company Director |
| Correspondence Address | Rm 1511 15f Chungang Royal Building 1355-8 Secho Dong Secho Ku Seoul Foreign |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Bladex Finance LTD 50.00% Ordinary |
|---|---|
| 1 at 1 | Olinda Investments Inc 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,609 |
| Net Worth | £645,702 |
| Current Liabilities | £26,912 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 22 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-01-22
|
| 28 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 22 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 19/01/06; full list of members (7 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 10 February 2004 | Return made up to 19/01/04; full list of members
|
| 10 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 March 2003 | Return made up to 19/01/03; full list of members
|
| 6 March 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 20 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 26 January 1999 | Return made up to 19/01/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 19/01/99; full list of members (7 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 17 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 17 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Director resigned (1 page) |
| 22 June 1998 | New director appointed (3 pages) |
| 22 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Incorporation (15 pages) |
| 19 January 1998 | Incorporation (15 pages) |