| Company Name | Harbour London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08557908 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Neil Edmundson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU |
| Director Name | Mr Scott Henderson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU |
| Director Name | Mr Simon Antony Honeywood |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU |
| Secretary Name | Mr Scott Henderson |
|---|---|
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU |
Contact
| Website | harbourlondon.co.uk/ |
|---|---|
| Telephone | 020 33226442 |
| Telephone region | London |
Location
| Registered Address | 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Edmundson 33.33% Ordinary |
|---|---|
| 100 at £1 | Scott Henderson 33.33% Ordinary |
| 100 at £1 | Simon Honeywood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,156 |
| Current Liabilities | £2,739 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 4 April 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 10 September 2014 | Registered office address changed from 4 Third Avenue Havant Hampshire PO9 2QS to 42 Blue Leaves Avenue Coulsdon Surrey CR5 1NU on 10 September 2014 (1 page) |
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 5 June 2013 | Incorporation
|