Company NameHartcliffe Consulting Limited
Company StatusDissolved
Company Number08121904
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Philip Jon Brown
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoonona Sheffield Road
Oxspring
Sheffield
S36 8YW

Location

Registered AddressThe Long Lodge
265-269 Kingston Road
London
SW19 3FW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Elizabeth Laura Brown
50.00%
Ordinary
100 at £1Philip Jon Brown
50.00%
Ordinary B

Financials

Year2014
Net Worth£22,192
Cash£63,697
Current Liabilities£42,478

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
14 October 2015Application to strike the company off the register (3 pages)
30 July 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 200
(4 pages)
7 January 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 (1 page)
15 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
11 November 2013Director's details changed for Philip Jon Brown on 4 November 2013 (2 pages)
11 November 2013Director's details changed for Philip Jon Brown on 4 November 2013 (2 pages)
13 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
(3 pages)
28 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)