Company NameHarper Harrison Limited
Company StatusDissolved
Company Number09612601
CategoryPrivate Limited Company
Incorporation Date28 May 2015(6 years, 11 months ago)
Dissolution Date3 July 2018 (3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMr Thomas Edward Glanfield
Date of BirthDecember 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 150 Leadenhall Street
London
EC3V 4TE

Location

Registered Address2nd Floor
33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

19 July 2016Delivered on: 21 July 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (1 page)
28 March 2018Satisfaction of charge 096126010001 in full (1 page)
20 February 2018Micro company accounts made up to 31 December 2017 (6 pages)
1 September 2017Registered office address changed from 4th Floor 150 Leadenhall Street London EC3V 4TE United Kingdom to 2nd Floor 33 Queen Street London EC4R 1AP on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 4th Floor 150 Leadenhall Street London EC3V 4TE United Kingdom to 2nd Floor 33 Queen Street London EC4R 1AP on 1 September 2017 (1 page)
4 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 July 2016Registration of charge 096126010001, created on 19 July 2016 (9 pages)
21 July 2016Registration of charge 096126010001, created on 19 July 2016 (9 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
(6 pages)
10 September 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
10 September 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 1
(36 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 1
(36 pages)