| Company Name | D'Rui (Harrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05527978 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
| Dissolution Date | 19 November 2015 (8 years, 5 months ago) |
| Previous Names | HFHA (Harrow) Limited and De Rui (Harrow) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dean Jonathan D'Eye |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 29 Albermarle Road Beckenham Kent BR3 5HL |
| Secretary Name | Stewart Aspery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (closed 19 November 2015) |
| Role | Sales Manager |
| Correspondence Address | 11 Camellia Court 18 Copers Cope Road Beckenham Kent BR3 1NB |
| Secretary Name | Ian Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 6 Mitchem Close West Kingsdown Kent TN15 6HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at 1 | Hfha Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£488,747 |
| Current Liabilities | £1,975,691 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (5 pages) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (5 pages) |
| 12 June 2015 | Administrator's progress report to 16 May 2015 (6 pages) |
| 12 June 2015 | Administrator's progress report to 16 May 2015 (6 pages) |
| 12 June 2015 | Notice of extension of period of Administration (1 page) |
| 12 June 2015 | Notice of extension of period of Administration (1 page) |
| 30 December 2014 | Notice of extension of period of Administration (1 page) |
| 30 December 2014 | Notice of extension of period of Administration (1 page) |
| 22 December 2014 | Administrator's progress report to 16 November 2014 (5 pages) |
| 22 December 2014 | Administrator's progress report to 16 November 2014 (5 pages) |
| 20 June 2014 | Administrator's progress report to 16 May 2014 (5 pages) |
| 20 June 2014 | Administrator's progress report to 16 May 2014 (5 pages) |
| 17 December 2013 | Administrator's progress report to 16 November 2013 (5 pages) |
| 17 December 2013 | Administrator's progress report to 16 November 2013 (5 pages) |
| 21 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
| 21 June 2013 | Administrator's progress report to 16 May 2013 (5 pages) |
| 10 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
| 10 January 2013 | Administrator's progress report to 16 November 2012 (5 pages) |
| 24 December 2012 | Notice of extension of period of Administration (1 page) |
| 24 December 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
| 28 June 2012 | Administrator's progress report to 20 June 2012 (5 pages) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 26 January 2012 | Administrator's progress report to 22 December 2011 (6 pages) |
| 26 January 2012 | Administrator's progress report to 22 December 2011 (6 pages) |
| 6 October 2011 | Statement of administrator's proposal (11 pages) |
| 6 October 2011 | Statement of administrator's proposal (11 pages) |
| 8 September 2011 | Notice of deemed approval of proposals (1 page) |
| 8 September 2011 | Notice of deemed approval of proposals (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 5 July 2011 | Appointment of an administrator (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 5 July 2011 | Appointment of an administrator (1 page) |
| 5 July 2011 | Registered office address changed from 13 West Lane Bermondsey London SE16 4NZ on 5 July 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 4 August 2010 Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 4 August 2010 Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 4 August 2010 Statement of capital on 2010-09-08
|
| 12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 (4 pages) |
| 15 January 2010 | Annual return made up to 1 September 2009 (4 pages) |
| 16 June 2009 | Company name changed de rui (harrow) LIMITED\certificate issued on 18/06/09 (2 pages) |
| 16 June 2009 | Company name changed de rui (harrow) LIMITED\certificate issued on 18/06/09 (2 pages) |
| 13 May 2009 | Company name changed hfha (harrow) LIMITED\certificate issued on 15/05/09 (2 pages) |
| 13 May 2009 | Company name changed hfha (harrow) LIMITED\certificate issued on 15/05/09 (2 pages) |
| 17 February 2009 | Full accounts made up to 30 September 2007 (13 pages) |
| 17 February 2009 | Full accounts made up to 30 September 2007 (13 pages) |
| 26 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 18 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 15 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 February 2008 | Full accounts made up to 30 September 2006 (12 pages) |
| 11 February 2008 | Full accounts made up to 30 September 2006 (12 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 13 November 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 10 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Incorporation (16 pages) |
| 4 August 2005 | Incorporation (16 pages) |