HARBOR CAPITAL MARKETS EUROPE LIMITED
Overview
| Company Name | HARBOR CAPITAL MARKETS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03677372 |
| 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 HARBOR CAPITAL MARKETS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARBOR CAPITAL MARKETS EUROPE LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOR CAPITAL MARKETS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGLADREY CAPITAL MARKETS EUROPE LIMITED | Sep 19, 2008 | Sep 19, 2008 |
| EQUICO EUROPE LIMITED | Mar 05, 2004 | Mar 05, 2004 |
| EQUICO LIMITED | Dec 11, 1998 | Dec 11, 1998 |
| BURGINHALL 1078 LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for HARBOR CAPITAL MARKETS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for HARBOR CAPITAL MARKETS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on Jul 18, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on Jul 18, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Scott D. Austin as a director on Feb 08, 2012 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Hector J Cuellar as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malik Sharif as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott M Ryder Jr. as a director on Feb 08, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Scott M Ryder Jr. as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Blackwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Margaret Thurmond as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Secretary's details changed for Hogan Lovells Corporate Services Limited on May 11, 2010 | 3 pages | CH04 | ||||||||||
Secretary's details changed for Hogan & Hartson Corporate Services Limited on May 05, 2010 | 3 pages | CH04 | ||||||||||
Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU on May 19, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of HARBOR CAPITAL MARKETS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Scott D. | Director | Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire | United States | American | 166593820001 | |||||
| JEFFRIES, Patrice | Secretary | 409 N Pch 491 CA 90277 Redondo Beach America | American | 62289610001 | ||||||
| OTT, Keith Terry | Secretary | 50 Gayton Road Hampstead NW3 1TU London | British | 35285110001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| HOGAN LOVELLS CORPORATE SERVICES LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 104688960004 | |||||||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Secretary | C/O Paul Hastings 88 Wood Street EC2V 7AJ London | 85661710002 | |||||||
| BLACKWOOD, David Mitchell | Director | 11th Floor 575 Anton Boulevard Costa Mesa C/O Rsm Equico Inc California Ca92624 United States Of America | Us Citizen | 96894190002 | ||||||
| CUELLAR, Hector J | Director | 11th Floor 575 Anton Boulevard Costa Mesa C/O Rsm Equico Inc California Ca92624 United States Of America | Us | 106921360003 | ||||||
| JR., Scott M Ryder | Director | Anton Boulevard 11th Floor CA 92626 Costa Mesa 575 California Usa | United States | American | 157987710001 | |||||
| RODNICK, Richard Monie | Director | 690 Newport Center Drive Suite 1514 CA 92660 Newport Beach America | American | 62289320001 | ||||||
| SHARIF, Malik | Director | 7th Floor 11 Old Jewry EC2R8DU London C/O Mc Gladrey Capital Markets Europe | Canadian | 140311680001 | ||||||
| SONENSHINE, Jacob Prell | Director | 28 Peppertree Newport Beach California 92660 Usa | Us Citizen | 96895910001 | ||||||
| SONENSHINE, Sheila Prell | Director | 2437 Monaco Drive 92651 Laguna Beach California Usa | U S Citizen | 66495870001 | ||||||
| TEUTEN, Paul Theodore | Director | 49 Park Road TW12 1HX Hampton Hill Middlesex | England | British | 84059730001 | |||||
| THURMOND, Margaret Ann | Director | 11th Floor 575 Anton Boulevard Costa Mesa C/O Rsm Equico Inc California Ca92624 United States Of America | Us Citizen | 68670070001 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Does HARBOR CAPITAL MARKETS EUROPE 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