Company NameHarvest Growth Club Limited
Company StatusDissolved
Company Number04538213
CategoryPrivate Limited Company
Incorporation Date18 September 2002(21 years, 7 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 66300Fund management activities
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMs Solange Acacha
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleHospital Nurse
Country of ResidenceUnited Kingdom
Correspondence Address31 Shere House
Great Dover
London
SE1 4YQ
Secretary NameFreddy Ainon
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address401 Square Jacques Prevert
91000 Evry
France

Location

Registered AddressThe Fitzpatrick Building 188 - 194
York Way
London
N7 9AS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

16 at £1Freddy Ainon
16.00%
Ordinary
16 at £1Harvey Ainon
16.00%
Ordinary
16 at £1Leslie Ainon
16.00%
Ordinary
16 at £1Marvin Ainon
16.00%
Ordinary
16 at £1Sandra Ainon
16.00%
Ordinary
10 at £1Sagasco LTD
10.00%
Ordinary
10 at £1Solange Acacha
10.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(5 pages)
13 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(5 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
3 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
10 October 2012Registered office address changed from Southbank House Unit 339 Black Prince Road London SE1 7SJ United Kingdom on 10 October 2012 (1 page)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
11 October 2010Registered office address changed from N/a Southbank House Unit 339 Black Prince Road London SE1 7SJ on 11 October 2010 (1 page)
11 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
7 October 2008Registered office changed on 07/10/2008 from southbank house unit 232 black prince road london SE1 7SJ (1 page)
7 October 2008Return made up to 18/09/08; full list of members (5 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 October 2007Return made up to 18/09/07; full list of members (4 pages)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006Return made up to 18/09/06; full list of members (4 pages)
9 October 2006Director's particulars changed (1 page)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005Return made up to 18/09/05; full list of members (8 pages)
11 October 2004Return made up to 18/09/04; full list of members (8 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
11 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 September 2002Incorporation (15 pages)