HAROWER LIMITED
Overview
| Company Name | HAROWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00962310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAROWER LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HAROWER LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAROWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for HAROWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2018 | 13 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Registered office address changed from Pearl Assurance Limited 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on Mar 21, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 3 the Shrubberies George Lane London E18 1BD to Pearl Assurance Limited 319 Ballards Lane London N12 8LY on Mar 14, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of HAROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Katrina Emma | Secretary | 17 Elm Tree Avenue SW18 3AY Esher Surrey | British | Solicitor | 81624120003 | |||||
| JACKSON, Katrina Emma | Director | 17 Elm Tree Avenue SW18 3AY Esher Surrey | England | British | Solicitor | 81624120003 | ||||
| SHELFORD, John Leonard Mcneill | Director | 25 Clarendon Road W11 4JB London | United Kingdom | British, | Solicitor | 46650050002 | ||||
| JACKSON, Elizabeth Caroline | Secretary | 2 Stone Buildings Lincolns Inn WC2A 3TH London | British | Solicitor | 57127010001 | |||||
| JOHNSON, Susan Elizabeth | Secretary | Flat 7 61-69 Chepstow Place W2 4TS London | British | Solicitor | 95444790001 | |||||
| PHILLIPS, David Anthony | Secretary | 2 Stone Building Lincolns Inn WC2A 3TH London | British | 4116240001 | ||||||
| JACKSON, Elizabeth Caroline | Director | 2 Stone Buildings Lincolns Inn WC2A 3TH London | British | Solicitor | 57127010001 | |||||
| JOHNSON, Susan Elizabeth | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | Solicitor | 95444790001 | |||||
| PHILLIPS, David Anthony | Director | 2 Stone Building Lincolns Inn WC2A 3TH London | British | Solicitor | 4116240001 |
Who are the persons with significant control of HAROWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katrina Wmma Jackson | Apr 06, 2016 | Elm Tree Avenue KT10 8JG Esher 17 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HAROWER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0