HARLEY STREET TRUSTEES LIMITED

HARLEY STREET TRUSTEES LIMITED

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

    Company NameHARLEY STREET TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08171797
    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 STREET TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARLEY STREET TRUSTEES LIMITED located?

    Registered Office Address
    12 Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY STREET TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for HARLEY STREET TRUSTEES 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

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 12 Harley Street London W1G 9PG to 12 Rockingham Hills Oundle Peterborough PE8 4QA on Oct 25, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    SH01

    Incorporation

    44 pagesNEWINC

    Who are the officers of HARLEY STREET TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Kevin Thomas
    Rockingham Hills
    PE8 4QA Oundle
    12
    Northamptonshire
    United Kingdom
    Director
    Rockingham Hills
    PE8 4QA Oundle
    12
    Northamptonshire
    United Kingdom
    EnglandBritish22171890001
    HOLOHAN, Paul Michael
    Church Farm
    Houghton-On-The-Hill
    LE7 9HE Houghton-On-The-Hill
    The New House
    Leicestershire
    United Kingdom
    Director
    Church Farm
    Houghton-On-The-Hill
    LE7 9HE Houghton-On-The-Hill
    The New House
    Leicestershire
    United Kingdom
    EnglandBritish69485900001

    Who are the persons with significant control of HARLEY STREET TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Holohan
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    Aug 08, 2016
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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