This company is commonly known as Harvey's Elite Financials Ltd. The company was founded 8 years ago and was given the registration number 10105722. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..
Name | : | HARVEY'S ELITE FINANCIALS LTD |
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Company Number | : | 10105722 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 06 April 2016 |
End of financial year | : | 25 October 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Optionis House 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 06 April 2016 | Active |
Mr Harwinder Singh Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Optionis House, 840 Ibis Court, Warrington, England, WA1 1RL |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-01 | Gazette | Gazette notice voluntary. | Download |
2020-11-18 | Dissolution | Dissolution application strike off company. | Download |
2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Incorporation | Incorporation company. | Download |
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