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HARRISON SYDNEY LIMITED

HARRISON SYDNEY LIMITED

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

    • Overview

    Company NameHARRISON SYDNEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09907868
    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 HARRISON SYDNEY LIMITED?

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

    Where is HARRISON SYDNEY LIMITED located?

    Registered Office Address
    26 Fleet Works
    Farringdon Street
    EC4A 4AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRISON SYDNEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH HOLBORN CONSULTING LIMITEDDec 08, 2015Dec 08, 2015

    What are the latest accounts for HARRISON SYDNEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARRISON SYDNEY 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

    		3 pagesDS01

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

    		2 pagesAA

    Registered office address changed from 50/51 High Holborn London WC1V 6ER England to 26 Fleet Works Farringdon Street London EC4A 4AB on Jan 04, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARRISON SYDNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, David Jeffrey
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		Secretary
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		203345360001
    ANTON, Ian Alexander
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		Director
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		United KingdomBritish80323310005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISON SYDNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Anton
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		Apr 06, 2016
    Fleet Works
    Farringdon Street
    EC4A 4AB London
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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