HARP & GLASS LTD
Overview
| Company Name | HARP & GLASS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06412018 |
| 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 HARP & GLASS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARP & GLASS LTD located?
| Registered Office Address | c/o VALENTINE & CO 5 Stirling Court Stirling Way WD6 2FX Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARP & GLASS LTD?
| Company Name | From | Until |
|---|---|---|
| 20:20 CORPORATE SOLUTIONS LTD | Oct 22, 2014 | Oct 22, 2014 |
| REGENT MERCANTILE LTD | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for HARP & GLASS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HARP & GLASS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Apr 18, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed 20:20 corporate solutions LTD\certificate issued on 31/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Admin & Event Solutions Limited on Oct 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed regent mercantile LTD\certificate issued on 22/10/14 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex to 3 Old Orchard Park Street St. Albans Hertfordshire AL2 2QB on Oct 21, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karl James Cutler as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Steven Good as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Karl James Cutler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Good as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Dattels as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Dattels as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HARP & GLASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADMIN & EVENT SOLUTIONS LIMITED | Secretary | Old Orchard Park Street AL2 2QB St. Albans 3 Hertfordshire England |
| 167378210001 | ||||||||||
| GOOD, Gary Steven | Director | c/o Valentine & Co Stirling Way WD6 2FX Borehamwood 5 Stirling Court Hertfordshire | United Kingdom | British | Executive | 128749420001 | ||||||||
| ADMIN SOLUTIONS LIMITED | Secretary | Floor Compton House 29-33 Church Road HA7 4AR Stanmore 2nd Middlesex Great Britain |
| 95177170001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CUTLER, Karl James | Director | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex | Cyprus | British | Consultant | 174455560001 | ||||||||
| DATTELS, Stephen Roland | Director | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex | Malta | Canadian | Director | 80373750003 | ||||||||
| GOOD, Gary Steven | Director | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex | United Kingdom | British | Accountant | 128749420001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HARP & GLASS LTD 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