Company NameHarewood Financing Limited
Company StatusDissolved
Company Number08287928
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)
Dissolution Date20 June 2018 (5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameLan Nguyen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed09 November 2012(same day as company formation)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameJames Michael Collingwood Peters
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2015(3 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 20 June 2018)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Neville Eyre Brick
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameDaniele Cogoi
Date of BirthMay 1965 (Born 59 years ago)
NationalityItalian And British
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameKeith Schrod
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address10 Harewood Avenue
London
NW1 6AA

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

585m at $1Bnp Paribas Capital Services, Inc
100.00%
Ordinary

Financials

Year2014
Turnover£6,988,887
Gross Profit£3,074,242
Net Worth£384,613,007
Cash£388,150,194
Current Liabilities£3,942,921

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 December 2017Registered office address changed from 10 Harewood Avenue London NW1 6AA to 30 Finsbury Square London EC2P 2YU on 20 December 2017 (2 pages)
15 December 2017Declaration of solvency (5 pages)
15 December 2017Appointment of a voluntary liquidator (1 page)
4 July 2017Full accounts made up to 31 December 2016 (21 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (6 pages)
6 July 2016Termination of appointment of Keith Schrod as a secretary on 30 June 2016 (1 page)
24 June 2016Full accounts made up to 31 December 2015 (26 pages)
23 December 2015Statement by Directors (1 page)
23 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2015Statement of capital on 23 December 2015
  • USD 20,000,000.00
(4 pages)
23 December 2015Solvency Statement dated 22/12/15 (1 page)
21 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • USD 585,020,000
(5 pages)
21 December 2015Appointment of James Michael Collingwood Peters as a director on 15 December 2015 (2 pages)
17 December 2015Termination of appointment of Daniele Cogoi as a director on 16 December 2015 (1 page)
7 June 2015Full accounts made up to 31 December 2014 (30 pages)
1 December 2014Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page)
1 December 2014Termination of appointment of Neville Eyre Brick as a director on 9 November 2014 (1 page)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • USD 585,020,000
(6 pages)
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • USD 585,020,000
(6 pages)
12 August 2014Full accounts made up to 31 December 2013 (29 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • USD 585,020,000
(6 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • USD 585,020,000
(6 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • USD 20,000
(4 pages)
14 December 2012Consolidation of shares on 4 December 2012 (5 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • USD 585,020,000
(4 pages)
14 December 2012Resolutions
  • RES13 ‐ Re classify shares 04/12/2012
(3 pages)
14 December 2012Consolidation of shares on 4 December 2012 (5 pages)
14 December 2012Sub-division of shares on 4 December 2012 (5 pages)
14 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 04/12/2012
(41 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • USD 20,000
(4 pages)
14 December 2012Statement of capital following an allotment of shares on 4 December 2012
  • USD 585,020,000
(4 pages)
14 December 2012Sub-division of shares on 4 December 2012 (5 pages)
14 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide shares 04/12/2012
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
10 December 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 December 2012Statement of capital following an allotment of shares on 28 November 2012
  • USD 500.1
(3 pages)
16 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
9 November 2012Incorporation (49 pages)