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HARLAMBE LIMITED

HARLAMBE LIMITED

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

    • Overview

    Company NameHARLAMBE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10996814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLAMBE LIMITED?

    • Development of building projects (41100) / Construction

    Where is HARLAMBE LIMITED located?

    Registered Office Address
    Chequers House
    162 High Street
    SG1 3LL Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLAMBE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for HARLAMBE 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

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 106 High Street Stevenage SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on Oct 29, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Registration of charge 109968140001, created on Feb 28, 2018

    		3 pagesMR01

    Confirmation statement made on Dec 13, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Alex Charles Lambe on Oct 30, 2017

    		2 pagesCH01

    Notification of Alexander Charles Lambe as a person with significant control on Oct 04, 2017

    		2 pagesPSC01

    Secretary's details changed for Mr Ian James Harvey on Oct 04, 2017

    		1 pagesCH03

    Director's details changed for Mr Ian James Harvey on Oct 04, 2017

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Alex Charles Lambe as a director on Oct 04, 2017

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARLAMBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ian James
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    		Secretary
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    		238636020001
    HARVEY, Ian James
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    		Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    		EnglandBritish192650820001
    LAMBE, Alexander Charles
    Ditmas Avenue
    Kempston
    MK42 7DW Bedford
    65
    United Kingdom
    		Director
    Ditmas Avenue
    Kempston
    MK42 7DW Bedford
    65
    United Kingdom
    		United KingdomBritish238715420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLAMBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Lambe
    Ditmas Avenue
    Kempston
    MK42 7DW Bedford
    65
    England
    		Oct 04, 2017
    Ditmas Avenue
    Kempston
    MK42 7DW Bedford
    65
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Red Brick (Stevenage) Limited
    SG1 3DW Stevenage
    106 High Street
    England
    		Oct 04, 2017
    SG1 3DW Stevenage
    106 High Street
    England
    		No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number07187766
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian James Harvey
    106 High Street
    SG1 3DW Stevenage
    Red Brick Management
    England
    		Oct 04, 2017
    106 High Street
    SG1 3DW Stevenage
    Red Brick Management
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HARLAMBE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2018
    Delivered On Feb 28, 2018
    		Outstanding
    Brief description
    58A hookhams lane renhold bedford MK41 0JX.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Onesavings Bank PLC
    Transactions
    • Feb 28, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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