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HARBOUR SERVICES 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Services 1 Ltd. The company was founded 12 years ago and was given the registration number 08007483. The firm's registered office is in BRADFORD. You can find them at Trust House, 5 New Augustus Street, Bradford, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HARBOUR SERVICES 1 LTD
Company Number:08007483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Mackintosh Place, Cardiff, Wales, CF24 4RQ

Director31 August 2017Active
Acorn House, Skitts Manor, Farm Lane Marsh Green, Edenbridge, United Kingdom, TN8 5RA

Secretary27 March 2012Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Secretary31 March 2014Active
Acorn House, Skitts Manor, Farm Lane Marsh Green, Edenbridge, United Kingdom, TN8 5RA

Director27 March 2012Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Director31 March 2014Active
77, Ru Du Docteur, Saint Louis, France,

Director01 March 2017Active

People with Significant Control

Mr Arno Van Meer
Notified on:01 January 2018
Status:Active
Date of birth:October 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-15Gazette

Gazette dissolved liquidation.

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2019-07-02Insolvency

Liquidation compulsory defer dissolution.

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2019-07-02Insolvency

Liquidation compulsory completion.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-14Insolvency

Liquidation compulsory winding up order.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-05-31Address

Change registered office address company with date old address new address.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-09-14Officers

Appoint person director company with name date.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-14Officers

Termination director company with name termination date.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-09-14Resolution

Resolution.

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2017-04-26Officers

Appoint person director company with name date.

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2017-04-26Officers

Termination director company with name termination date.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Change person director company with change date.

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2017-03-21Officers

Termination secretary company with name termination date.

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