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NEW HARBOUR LIMITED

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

This company is commonly known as New Harbour Limited. The company was founded 3 years ago and was given the registration number 12835638. The firm's registered office is in BATH. You can find them at 3 Kingsmead Terrace, , Bath, Uk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEW HARBOUR LIMITED
Company Number:12835638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Kingsmead Terrace, Bath, Uk, United Kingdom, BA1 1UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/F, Tg Place, 10 Shing Yip Street, Kwun Tong, Hong Kong, 0000

Secretary25 August 2020Active
3, Kingsmead Terrace, Bath, England, BA1 1UX

Corporate Secretary24 August 2022Active
11/F, Tg Place, 10 Shing Yip Street, Kwun Tong, Hong Kong, 0000

Director25 August 2020Active

People with Significant Control

Mr Man Fai Joe Chan
Notified on:25 August 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Hong Kong
Address:11/F, Tg Place, Kwun Tong, Hong Kong, 0000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-01Dissolution

Dissolution application strike off company.

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2022-08-25Officers

Appoint corporate secretary company with name date.

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2022-08-25Address

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

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Change account reference date company current extended.

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2020-08-25Incorporation

Incorporation company.

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