HARLEY STREET CAPITAL PARTNERS LIMITED

HARLEY STREET CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHARLEY STREET CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06555879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARLEY STREET CAPITAL PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARLEY STREET CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY STREET CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for HARLEY STREET CAPITAL PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARLEY STREET CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on Nov 19, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2013

    Statement of capital on May 03, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2009 to Feb 28, 2009

    1 pagesAA01

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of HARLEY STREET CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    27a Rosslyn Hill
    NW3 5UJ London
    Director
    27a Rosslyn Hill
    NW3 5UJ London
    United KingdomBritish83355750001
    AA Company Services Limited
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    128293710001
    Buyview Ltd
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    128293730001

    Does HARLEY STREET CAPITAL PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2015Dissolved on
    Nov 05, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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