HARLOW UEDA SAVAGE LIMITED
Overview
| Company Name | HARLOW UEDA SAVAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01823417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLOW UEDA SAVAGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARLOW UEDA SAVAGE LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLOW UEDA SAVAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTEHEATH LIMITED | Jun 11, 1984 | Jun 11, 1984 |
What are the latest accounts for HARLOW UEDA SAVAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HARLOW UEDA SAVAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jenelle Marie Chalmers as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Veronica Holly Ridley as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Charles Ireland as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Anne Abrehart as a director on Aug 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of John Marchese as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Margaret Austin Wright as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Intercapital Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Intercapital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of HARLOW UEDA SAVAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285232880001 | |||||||
| AUSTIN WRIGHT, Margaret | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261856510001 | |||||
| MARCHESE, John | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261856850001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 229917140001 | |||||||
| ABREHART, Deborah Anne | Secretary | Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk | British | 3219400009 | ||||||
| BARHAM, Pamela Margaret | Secretary | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | Other | 128847140002 | ||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 265959140001 | |||||||
| ABREHART, Deborah Anne | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 3219400010 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| BARHAM, Pamela Margaret | Director | 1 Blue Cedars SM7 1NT Banstead Surrey | British | 12073960001 | ||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CLARKE, Stuart | Director | 86 Hamilton Terrace St Johns Wood NW8 9UL London | British | 36683020001 | ||||||
| GREGSON, Charles Henry | Director | Hope Farm The Haven RH14 9BN Billingshurst West Sussex | United Kingdom | British | 145678020001 | |||||
| IRELAND, David Charles | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 163102630001 | |||||
| JEFFERY, Philip James | Director | 17 Ravensbourne Road TW1 2DG Twickenham Middlesex | England | British | 101000130001 | |||||
| LEWIS, Jacqueline Alison | Director | Dallington North Way HA5 3NY Pinner Middlesex | United Kingdom | British | 31620160001 | |||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | 36647460001 | |||||
| PANK, Edward Charles, Dr | Director | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | United Kingdom | British | 444060001 | |||||
| PEARCE, Stephen Edward William | Director | 15 The Drive TN9 2LP Tonbridge Kent | British | 60167770001 | ||||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||
| WILTON, Gerald Parselle | Director | West House Crockham Hill TN8 6RG Edenbridge Kent | United Kingdom | United Kingdom | 949530001 | |||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| EXCO NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 5005840004 | |||||||
| GARBAN NOMINEES LIMITED | Director | 2 Broadgate EC2M 7UR London | 69631370002 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 |
Who are the persons with significant control of HARLOW UEDA SAVAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercapital Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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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