| Company Name | Harbour Securities No. 1 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08008719 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | Plumgrange Limited |
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 | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 October 2014) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C.Securitisation Director No.3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 October 2014) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C.Securitisation Director No.4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 October 2014) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 October 2014) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2012(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | Fifth Floor 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2012 | Appointment of Law Debenture Corporate Services Limited as a secretary (3 pages) |
| 9 May 2012 | Termination of appointment of David Pudge as a director (2 pages) |
| 9 May 2012 | Appointment of Mr Ian Kenneth Bowden as a director (3 pages) |
| 9 May 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 9 May 2012 | Appointment of L.D.C.Securitisation Director No.4 Limited as a director (3 pages) |
| 9 May 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 9 May 2012 | Appointment of L.D.C.Securitisation Director No.3 Limited as a director (3 pages) |
| 9 May 2012 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 9 May 2012 (2 pages) |
| 9 May 2012 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 8 May 2012 | Change of name notice (2 pages) |
| 8 May 2012 | Company name changed plumgrange LIMITED\certificate issued on 08/05/12
|
| 27 March 2012 | Incorporation (49 pages) |