HARMONY FINANCIAL SERVICES LIMITED
Overview
| Company Name | HARMONY FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182886 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARMONY FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HARMONY FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMONY FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DX FINANCIAL SERVICES LIMITED | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for HARMONY FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HARMONY FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY Scotland on Apr 19, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 34 pages | AA | ||||||||||
Termination of appointment of Jeanette Van Beek as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Jorg Antonius Albertus Jansen as a director on Oct 17, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Kyle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kyle as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Simpson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Okke Feenstra as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from Studio Four 93-97 st. Georges Road Glasgow Strathclyde G3 6JA Scotland on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jeanette Van Beek on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Okke Theo Anton Feenstra on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Studio One 93-97 st Georges Street Glasgow Strathclyde G3 6JA on Nov 05, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Who are the officers of HARMONY FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Jorg Antonius Albertus | Director | George Street EH2 2DZ Edinburgh 10 | Netherlands | Dutch | 164357490001 | |||||
| EMANUEL, Richard John Metcalfe | Secretary | Le Formentor 27 Avenue Princesse Grace Monaco 98000 | British | 91766020001 | ||||||
| KYLE, James Andrew | Secretary | 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | British | 109067190001 | ||||||
| WILLIAMS, Paul | Secretary | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | British | 83461940001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| EMANUEL, Richard John Metcalfe | Director | Le Formentor 27 Avenue Princesse Grace Monaco 98000 | Monaco | British | 91766020001 | |||||
| FEENSTRA, Okke Theo Anton | Director | Planciusdreef 20 2661 Rg FOREIGN Bergschenoek Netherlands | Netherlands | Dutch | 115854880001 | |||||
| GUEST, Nicholas Leigh | Director | Chamberlaynes House Low Causeway Culross KY12 8HN Dunfermline Fife | British | 56782790001 | ||||||
| KENYON, David Edward | Director | Downsview Cottage Shergolds Streat Lane BN6 8SA Streat Sussex | British | 4422410001 | ||||||
| KYLE, James Andrew | Director | 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire | United Kingdom | British | 109067190001 | |||||
| LOVELL, Keith | Director | 43 Barn Drive SL6 3PR Maidenhead Berkshire | British | 70928640004 | ||||||
| LUDICK, Sean | Director | 1470 Magnolia Drive Crystal Lake 60014 Illinois Usa | South African | 56782590002 | ||||||
| SIMPSON, William Alexander | Director | 8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire | Scotland | British | 206100001 | |||||
| VAN BEEK, Jeanette | Director | Zevenenderdrift 39 1251 Rb Laren (Nh) The Netherlands | Netherlands | Dutch | 88633000002 | |||||
| WAGENAAR, Nicolaas Martinus | Director | Bierweg 26 1261 BL Blaricum Netherlands | Dutch | 86434030001 | ||||||
| WATERS, Francis | Director | 2 Moorburn Avenue Giffnock G46 7AL Glasgow | British | 68379410001 | ||||||
| WHYTE, John Joseph | Director | 8 Greenbank Avenue Whitecraigs G46 6SG Glasgow | Scotland | British | 9384550003 | |||||
| WILLIAMS, Paul | Director | 18 Kirkhouse Road Blanefield G63 9DA Glasgow | Scotland | British | 83461940001 |
Does HARMONY FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 11, 2006 Delivered On Jul 28, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 26, 2003 Delivered On Jul 07, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 07, 1998 Delivered On May 15, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HARMONY FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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