HARLEY'S ANGELS LIMITED

HARLEY'S ANGELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARLEY'S ANGELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03449996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARLEY'S ANGELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARLEY'S ANGELS LIMITED located?

    Registered Office Address
    Kempston
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY'S ANGELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HARLEY'S ANGELS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024

    What are the latest filings for HARLEY'S ANGELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Edenbridge Administration Ltd as a director on Sep 08, 2025

    1 pagesTM01

    Appointment of Mr Geoffrey Michael Peck as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Pamela Margaret Gridley as a director on Sep 05, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of HARLEY'S ANGELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDENBRIDGE ADMINISTRATION LTD
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    Secretary
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5566838
    108021850001
    PECK, Geoffrey Michael
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    Director
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    United KingdomBritish49034530001
    DEAK, Frances Sampey
    12 Upper Berkeley Street
    W1H 7PE London
    Secretary
    12 Upper Berkeley Street
    W1H 7PE London
    British55539140001
    GEOFFREY PECK CONSULTANTS LIMITED
    Edenbridge House
    128 High Street
    TN8 5AY Edenbridge
    Kent
    Secretary
    Edenbridge House
    128 High Street
    TN8 5AY Edenbridge
    Kent
    72334700001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    COWPER-SMITH, Julia Mary
    39 Romney Drive
    BR1 1TE Bromley
    Kent
    Director
    39 Romney Drive
    BR1 1TE Bromley
    Kent
    British20403500001
    DEAK, Frances Sampey
    12 Upper Berkeley Street
    W1H 7PE London
    Director
    12 Upper Berkeley Street
    W1H 7PE London
    British55539140001
    GRIDLEY, Pamela Margaret
    Flat 30 Bilton Towers
    Great Cumberland Place
    W1A 7LD London
    Director
    Flat 30 Bilton Towers
    Great Cumberland Place
    W1A 7LD London
    United KingdomBritish45846240001
    EDENBRIDGE ADMINISTRATION LTD
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    Director
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    Identification TypeUK Limited Company
    Registration Number5566838
    108021850001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of HARLEY'S ANGELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Margaret Gridley
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    Apr 06, 2016
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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