HARLOW (LONDON) LIMITED

Overview

Company Name	HARLOW (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03879508
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARLOW (LONDON) LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is HARLOW (LONDON) LIMITED located?

Registered Office Address	135 Bishopsgate EC2M 3TP London England
Undeliverable Registered Office Address	No

What were the previous names of HARLOW (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
MARSHALL HARLOW LIMITED	Jan 21, 2000	Jan 21, 2000
QUESTALPINE LIMITED	Nov 18, 1999	Nov 18, 1999

What are the latest accounts for HARLOW (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HARLOW (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 28, 2022

Termination of appointment of Donald Stuart Mcclumpha as a director on Jul 01, 2022

1 pages

TM01

Jan 05, 2022

Declaration of solvency

6 pages

LIQ01

Jan 04, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 31, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2021	LRESSP

Sep 07, 2021

Appointment of Paul Anthony Redman as a director on Sep 02, 2021

2 pages

AP01

Sep 07, 2021

Termination of appointment of Alan Kelly as a director on Sep 02, 2021

1 pages

TM01

Sep 03, 2021

Full accounts made up to Dec 31, 2020

26 pages

May 07, 2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021

1 pages

AD01

Feb 03, 2021

Confirmation statement made on Feb 03, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Full accounts made up to Dec 31, 2019

25 pages

Nov 26, 2020

Appointment of Mr Donald Stuart Mcclumpha as a director on Nov 26, 2020

2 pages

AP01

Nov 26, 2020

Termination of appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 01, 2020

1 pages

TM01

Dec 17, 2019

Full accounts made up to Dec 31, 2018

25 pages

Dec 16, 2019

Confirmation statement made on Dec 16, 2019 with updates

5 pages

CS01

Nov 30, 2019

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 29, 2019

Appointment of Mr Alan Kelly as a director on Oct 04, 2019

2 pages

AP01

Sep 26, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Sep 09, 2019

Statement of capital on Sep 09, 2019

Capital: GBP 1

2 pages

SH19

Sep 09, 2019

Appointment of Michel Daniel Jean Jacques Planquart as a director on Sep 03, 2019

2 pages

AP01

Sep 06, 2019

legacy

1 pages

SH20

Sep 06, 2019

legacy

1 pages

CAP-SS

Sep 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 05/09/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 05, 2019

Termination of appointment of Jack Scard-Morgan as a director on Sep 03, 2019

1 pages

TM01

View All Filings

Who are the officers of HARLOW (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Andrew Broadgate EC2M 7UR London 2 England	Apr 18, 2011		Director	Broadgate EC2M 7UR London 2 England	England	British	1965-7	156736100001
REDMAN, Paul Anthony EC2M 3TP London 135 Bishopsgate England	Sep 02, 2021		Director	EC2M 3TP London 135 Bishopsgate England	England	British	1974-4	287002070001
ABREHART, Deborah Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 02, 2006	Sep 01, 2016	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		3219400009
BRILL, Tiffany Fern 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Apr 06, 2017	Jul 21, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				228834790001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 14, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
DUNCAN, Virginia 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England	Sep 01, 2016	Apr 06, 2017	Secretary	25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England				213575660001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Feb 11, 2000	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
KEEN, Stephanie Jane Broadwalk House 5 Appold Street EC2A 2HA London	Jan 21, 2000	Feb 11, 2000	Secretary	Broadwalk House 5 Appold Street EC2A 2HA London		British		70836730004
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 14, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 18, 1999	Jan 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Feb 11, 2000	Mar 23, 2000	Director	104 Meridian Place Marsh Wall E14 9FF London		British	1949-1	56413750001
CRUWYS, Vanessa Elaine Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 28, 2002	Sep 13, 2013	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1961-2	11427730003
DARGAN, Nicholas James 2 Broadgate London EC2M 7UR	Jun 01, 2013	Dec 30, 2016	Director	2 Broadgate London EC2M 7UR	England	British	1971-4	298810620001
FARRINGTON, Andrew Frankscroft Calfstock Lane DA4 9JH Farningham Kent	Mar 23, 2000	Sep 13, 2001	Director	Frankscroft Calfstock Lane DA4 9JH Farningham Kent		British	1957-3	79003830001
GELBER, David 6 Clorane Gardens NW3 7IR London	Jan 28, 2002	Jul 13, 2005	Director	6 Clorane Gardens NW3 7IR London	United Kingdom	Canadian	1947-11	9565460001
GREGSON, Charles Henry Hope Farm The Haven RH14 9BN Billingshurst West Sussex	Mar 23, 2000	Jan 28, 2002	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex	United Kingdom	British	1947-6	145678020001
HERBERT, John William Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 18, 2001	Apr 18, 2011	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1955-9	17834100002
JOHNS, Michael Charles Broadwalk House 5 Appold Street EC2A 2DA London	Jan 21, 2000	Feb 11, 2000	Director	Broadwalk House 5 Appold Street EC2A 2DA London		British	1947-12	142323240001
KEEN, Stephanie Jane Broadwalk House 5 Appold Street EC2A 2HA London	Jan 21, 2000	Feb 11, 2000	Director	Broadwalk House 5 Appold Street EC2A 2HA London		British	1972-1	70836730004
KELLY, Alan EC2M 3TP London 135 Bishopsgate England	Oct 04, 2019	Sep 02, 2021	Director	EC2M 3TP London 135 Bishopsgate England	England	Irish	1970-1	256755480001
KELLY, Declan Pius 44 Lyndale Avenue NW2 2QA London	Feb 11, 2000	Apr 02, 2001	Director	44 Lyndale Avenue NW2 2QA London	United Kingdom	Irish	1961-1	43038480002
KIDD, Timothy Charles Broadgate EC2M 7UR London 2 England	Apr 18, 2011	May 31, 2012	Director	Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
MACDONALD, George 15 Sydney Street SW3 6PN London	Jan 28, 2002	Jun 18, 2008	Director	15 Sydney Street SW3 6PN London	Australia	British	1948-4	77644060002
MCCLUMPHA, Donald Stuart EC2M 3TP London 135 Bishopsgate England	Nov 26, 2020	Jul 01, 2022	Director	EC2M 3TP London 135 Bishopsgate England	England	British	1964-7	141421530006
MUNDAY, Garry Michael 23 Thistley Court Glaisher Street Deptford SE8 3JW London	Mar 23, 2000	Nov 30, 2006	Director	23 Thistley Court Glaisher Street Deptford SE8 3JW London		British	1959-2	69371660003
PLANQUART, Michel Daniel Jean Jacques 155 Bishopsgate EC2M 3TQ London Floor 2 England	Sep 03, 2019	Sep 01, 2020	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	Belgian	1965-10	262171440001
PLANT, Michael John 1 Broadham Place Hall Hill RH8 9PD Old Oxted Surrey	Mar 23, 2000	Jun 02, 2002	Director	1 Broadham Place Hall Hill RH8 9PD Old Oxted Surrey	United Kingdom	British	1951-7	45226130002
SCARD-MORGAN, Jack 155 Bishopsgate EC2M 3TQ London Floor 2 England	Sep 23, 2013	Sep 03, 2019	Director	155 Bishopsgate EC2M 3TQ London Floor 2 England	England	British	1962-1	154149680001
VERRIER, Anthony Neil 12 Piercing Hill Theydon Bois CM16 7JW Epping Essex	Mar 23, 2000	Sep 13, 2001	Director	12 Piercing Hill Theydon Bois CM16 7JW Epping Essex		British	1964-2	50291250003
WREN, Samantha Anne 2 Broadgate London EC2M 7UR	May 31, 2012	Jun 01, 2013	Director	2 Broadgate London EC2M 7UR	England	British	1966-11	155853230001
YALLOP, John Mark 71 Ladbroke Grove W11 2PD London	Jul 13, 2005	Jan 23, 2007	Director	71 Ladbroke Grove W11 2PD London	United Kingdom	British	1960-3	106793890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 18, 1999	Jan 21, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLOW (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icap Holdings Limited

Apr 06, 2016

155 Bishopsgate

EC2M 3TQ London

Floor 2

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06694563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HARLOW (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2021	Commencement of winding up
Mar 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 10, 2021
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 10, 2021

View Detailed Information on Insolvency Cases

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.
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