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HARLEY INVESTMENT HOLDINGS LIMITED

HARLEY INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHARLEY INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12360990
    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 INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARLEY INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    C/O Argo Real Estate Limited
    17 Portland Place
    W1B 1PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY INVESTMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for HARLEY INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2024

    What are the latest filings for HARLEY INVESTMENT HOLDINGS 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

    Confirmation statement made on Jan 16, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		20 pagesAA

    Satisfaction of charge 123609900002 in full

    		1 pagesMR04

    Satisfaction of charge 123609900001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01

    Registration of charge 123609900002, created on Oct 15, 2021

    		38 pagesMR01

    Full accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Avishai Ginsberg as a secretary on Feb 03, 2020

    		1 pagesTM02

    Registration of charge 123609900001, created on Feb 05, 2020

    		23 pagesMR01

    Appointment of Mr Avishai Ginsberg as a secretary on Jan 30, 2020

    		2 pagesAP03

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 02, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 17 Portland Place London W1B 1PU England to C/O Argo Real Estate Limited 17 Portland Place London W1B 1PU on Jan 02, 2020

    		1 pagesAD01

    Appointment of Mr Saul Jonathan Forman as a director on Dec 12, 2019

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARLEY INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    17 Portland Place
    W1B 1PU London
    C/O Argo Real Estate Limited
    United Kingdom
    		Director
    17 Portland Place
    W1B 1PU London
    C/O Argo Real Estate Limited
    United Kingdom
    		EnglandBritish165272690001
    GANDY, Crispin James De Grave
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritish195535830001
    GINSBERG, Avishai
    Portland Place
    W1B 1PU London
    17
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    England
    		266648490001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HARLEY INVESTMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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