| Company Name | Harvey Brooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08283320 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 6 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Michael Thomas Poole |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Munster Road London SW6 4EP |
| Director Name | Mr Joel Alan Cole Greenwell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Frogwell Park Chippenham Wiltshire SN14 0RB |
Location
| Registered Address | 74 Munster Road London SW6 4EP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joel Greenwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Poole 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
|---|---|
| 16 November 2017 | Notification of Cycling Instructor Limited as a person with significant control on 15 November 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 2 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 1 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 November 2012 | Incorporation
|