H.A.R.B. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameH.A.R.B. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01639366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.A.R.B. LIMITED?

    • (7499) /

    Where is H.A.R.B. LIMITED located?

    Registered Office Address
    KINGSTON SMITH & PARTNERS LLP
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of H.A.R.B. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HISPANO AMERICAN REINSURANCE BROKERS LIMITEDSep 30, 1982Sep 30, 1982
    LEGIBUS 219 LIMITEDJun 01, 1982Jun 01, 1982

    What are the latest accounts for H.A.R.B. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for H.A.R.B. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 22, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 19, 2010

    5 pages4.68

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Feb 19, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 19, 2009

    5 pages4.68

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    8 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    9 pages363a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    Who are the officers of H.A.R.B. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    CLAYDEN, Paul Francis
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United KingdomBritish138098080001
    LANSBERG, Raimundo
    PO BOX 2818
    1010A Caracas
    Venezuela
    Director
    PO BOX 2818
    1010A Caracas
    Venezuela
    Dutch26260990002
    SAMANEIGO, Manuel Juan
    P O Box 2818
    Caracas 1010a
    Venezuela
    Director
    P O Box 2818
    Caracas 1010a
    Venezuela
    Venezuelan13971540001
    STORY, Alfredo Javier Story Zerpa
    Ca Cover Torre Banhorient Piso 8
    Av Las Acacias C/C Avenida Casanova
    Sabana Grande
    Caracas 1010a
    Venezuela
    Director
    Ca Cover Torre Banhorient Piso 8
    Av Las Acacias C/C Avenida Casanova
    Sabana Grande
    Caracas 1010a
    Venezuela
    Venezuelan13971530001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    Secretary
    Devonshire Square
    EC2M 4PL London
    8
    British34367480002
    DAVIDSON, Patricia Margaret
    Inshriach
    Back Lane
    GU10 4LW Bucks Horn Oak
    Surrey
    Secretary
    Inshriach
    Back Lane
    GU10 4LW Bucks Horn Oak
    Surrey
    British38824170002
    GRIFFITHS, Robert Hugh
    122 Connaught Road
    RG3 2UF Reading
    Berkshire
    Secretary
    122 Connaught Road
    RG3 2UF Reading
    Berkshire
    British2305560001
    BEGLEY, John Patrick
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British110985340001
    BULL, Terence Alan
    79 Rectory Lane
    Thurcaston
    LE7 7JR Leicester
    Leicestershire
    Director
    79 Rectory Lane
    Thurcaston
    LE7 7JR Leicester
    Leicestershire
    British58972240001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British34367480002
    DAVIES, Howard Courtney
    24 Wallace Street
    Greenwich 2065
    FOREIGN New South Wales
    Australia
    Director
    24 Wallace Street
    Greenwich 2065
    FOREIGN New South Wales
    Australia
    Australian457910004
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    HILL, John Lawrence
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British663680003
    HOPE, Duncan Patrick Nicholson
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British110985300001
    HOWLAND JACKSON, Anthony Geoffrey Clive
    Little Loveney Hall
    Wakes Colne
    CO6 2BH Colchester
    Essex
    Director
    Little Loveney Hall
    Wakes Colne
    CO6 2BH Colchester
    Essex
    UkBritish2305590003
    NEULAENDER, Robert
    11 Woodwarde Road
    SE22 London
    Director
    11 Woodwarde Road
    SE22 London
    British49203330001
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    Director
    8 Devonshire Square
    EC4M 2PL London
    United KingdomOther98212820001
    UZIELLI, William John
    Buckhurst Park Cottage
    Buckhurst Road
    SL5 7QE Ascot
    Berkshire
    Director
    Buckhurst Park Cottage
    Buckhurst Road
    SL5 7QE Ascot
    Berkshire
    British84165470001
    WALL, David Neil
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British25408090002

    Does H.A.R.B. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2008Commencement of winding up
    Apr 10, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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