HARBOUR ABRAHAMS SECURITIES LIMITED (02549383)

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Status :

active

Updated :

23 Jun 2019

Qynn Score :

50

Incorporated :

17 Oct 1990

Type :

ltd

Accounts Due :

30 Sep 2020

Last Accounts :

31 Dec 2018

Directors :

1

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

3

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

23/11/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

23/11/2012

Date To

23/11/2012

 

Address

665 Finchley Road London NW2 2HN United Kingdom

Date From

19/11/2012

Date To

23/11/2012

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

25/10/2012

Date To

19/11/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

23/10/2012

Date To

25/10/2012

Accounts

23 June 2019

Confirmation Statment

23 June 2019

Gazette Notice

3 July 2018

Confirmation Statment

2 July 2018

Gazette Notice

12 June 2018

Gazette Notice

30 January 2018

Accounts

27 January 2018

Gazette Notice

16 January 2018

Accounts

11 July 2017

Gazette Notice

29 October 2016

Confirmation Statment

28 October 2016

Gazette Notice

16 August 2016

Gazette Notice

23 February 2016

Accounts

21 February 2016

Gazette Notice

8 December 2015

Gazette Notice

4 April 2015

Accounts

3 April 2015

Gazette Notice

24 March 2015

Accounts

28 August 2014

Annual Return

19 November 2013

Termination of appointment of Margaretta Corporate Services Inc

30 July 2013

Appointment of Hugo Winkler

30 July 2013

Accounts

30 July 2013

Secretary Details Changed for Margaretta Corporate Secretaries Limited

23 November 2012

Address Change

23 November 2012

Annual Return

23 November 2012

Director Details Changed for Margaretta Corporate Services Inc

23 November 2012

Address Change

19 November 2012

Address Change

25 October 2012

Address Change

23 October 2012

Accounts

18 September 2012

Gazette Notice

20 September 2011

Annual Return

19 September 2011

Gazette Notice

2 August 2011

Gazette Notice

23 February 2011

Gazette Notice

22 February 2011

Accounts

22 February 2011

Accounts

27 September 2010

Gazette Notice

12 December 2009

Annual Return

9 December 2009

Gazette Notice

25 August 2009

Gazette Notice

25 February 2009

Accounts

24 February 2009

Gazette Notice

17 February 2009

Accounts

11 July 2008

legacy

2 March 2007

legacy

2 March 2007

Accounts

26 January 2007

Accounts

26 January 2007

Gazette Notice

5 December 2006

Gazette Notice

5 December 2006

Accounts

12 June 2006

Accounts

12 June 2006

Accounts

12 July 2005

Accounts

12 July 2005

legacy

4 February 2005

legacy

4 February 2005

Accounts

17 August 2004

Accounts

9 July 2003

legacy

14 November 2002

Accounts

18 August 2002

Accounts

31 August 2001

legacy

29 November 2000

Accounts

17 October 2000

Accounts

29 September 1999

legacy

16 March 1999

legacy

14 March 1999

legacy

14 March 1999

Accounts

30 October 1998

legacy

10 February 1998

Accounts

6 October 1997

legacy

27 November 1996

Accounts

14 October 1996

Accounts

24 October 1995

legacy

23 October 1995

legacy

8 December 1994

Accounts

2 November 1994

legacy

27 October 1993

Accounts

27 October 1993

legacy

23 August 1993

legacy

27 October 1992

legacy

13 October 1992

Accounts

18 March 1992

Resolutions

18 March 1992

legacy

22 November 1991

legacy

12 June 1991

Incorporation

17 October 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

HARBOUR ABRAHAMS SECURITIES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

23/06/2019

Description

Accounts for a dormant company made up to 31/12/2018

Type

Confirmation Statement

Date

23/06/2019

Description

Confirmation statement made on 23/06/2019 with no updates

Type

Gazette Notice

Date

03/07/2018

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

02/07/2018

Description

Confirmation statement made on 02/07/2018 with no updates

Type

Gazette Notice

Date

12/06/2018

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

30/01/2018

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

27/01/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Gazette Notice

Date

16/01/2018

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

29/10/2016

Description

Compulsory strike-off action has been discontinued

Type

Confirmation Statement

Date

28/10/2016

Description

Confirmation statement made on 28/10/2016 with updates

Type

Gazette Notice

Date

16/08/2016

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

23/02/2016

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

21/02/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Gazette Notice

Date

08/12/2015

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

04/04/2015

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

03/04/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Gazette Notice

Date

24/03/2015

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

19/11/2013

Description

Annual return made up to 19/11/2013 with full list of shareholders

Type

Officers

Date

30/07/2013

Description

Termination of appointment of Margaretta Corporate Services Inc as a director

Type

Officers

Date

30/07/2013

Description

Appointment of Hugo Winkler as a director

Type

Accounts

Date

30/07/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Officers

Date

23/11/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 23/11/2012

Type

Address

Date

23/11/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 23/11/2012

Type

Annual Return

Date

23/11/2012

Description

Annual return made up to 23/11/2012 with full list of shareholders

Type

Officers

Date

23/11/2012

Description

Directors details changed for Margaretta Corporate Services Inc on 23/11/2012

Type

Address

Date

19/11/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN United Kingdom on 19/11/2012

Type

Address

Date

25/10/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25/10/2012

Type

Address

Date

23/10/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 23/10/2012

Type

Accounts

Date

18/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Gazette Notice

Date

20/09/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

19/09/2011

Description

Annual return made up to 12/09/2011 with full list of shareholders

Type

Gazette Notice

Date

02/08/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

23/02/2011

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

22/02/2011

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

22/02/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Accounts

Date

27/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Gazette Notice

Date

12/12/2009

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

09/12/2009

Description

Annual return made up to 17/10/2009 with full list of shareholders

Type

Gazette Notice

Date

25/08/2009

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

25/02/2009

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

24/02/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Gazette Notice

Date

17/02/2009

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/07/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

02/03/2007

Description

legacy

Type

Annual Return

Date

02/03/2007

Description

legacy

Type

Accounts

Date

26/01/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Accounts

Date

26/01/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Gazette Notice

Date

05/12/2006

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

05/12/2006

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

12/06/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

12/06/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

12/07/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Accounts

Date

12/07/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

04/02/2005

Description

legacy

Type

Annual Return

Date

04/02/2005

Description

legacy

Type

Accounts

Date

17/08/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Accounts

Date

09/07/2003

Description

Accounts for a dormant company made up to 31/12/2002

Type

Annual Return

Date

14/11/2002

Description

legacy

Type

Accounts

Date

18/08/2002

Description

Total exemption small company accounts made up to 31/12/2001

Type

Accounts

Date

31/08/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Annual Return

Date

29/11/2000

Description

legacy

Type

Accounts

Date

17/10/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Accounts

Date

29/09/1999

Description

Accounts for a dormant company made up to 31/12/1998

Type

Annual Return

Date

16/03/1999

Description

legacy

Type

Officers

Date

14/03/1999

Description

legacy

Type

Officers

Date

14/03/1999

Description

legacy

Type

Accounts

Date

30/10/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

10/02/1998

Description

legacy

Type

Accounts

Date

06/10/1997

Description

Accounts for a dormant company made up to 31/12/1996

Type

Annual Return

Date

27/11/1996

Description

legacy

Type

Accounts

Date

14/10/1996

Description

Accounts for a dormant company made up to 31/12/1995

Type

Accounts

Date

24/10/1995

Description

Accounts for a dormant company made up to 31/12/1994

Type

Annual Return

Date

23/10/1995

Description

legacy

Type

Annual Return

Date

08/12/1994

Description

legacy

Type

Accounts

Date

02/11/1994

Description

Accounts for a dormant company made up to 31/12/1993

Type

Annual Return

Date

27/10/1993

Description

legacy

Type

Accounts

Date

27/10/1993

Description

Accounts for a dormant company made up to 31/12/1992

Type

Officers

Date

23/08/1993

Description

legacy

Type

Annual Return

Date

27/10/1992

Description

legacy

Type

Officers

Date

13/10/1992

Description

legacy

Type

Accounts

Date

18/03/1992

Description

Accounts for a dormant company made up to 31/12/1991

Type

Resolution

Date

18/03/1992

Description

Resolutions

Type

Annual Return

Date

22/11/1991

Description

legacy

Type

Accounts

Date

12/06/1991

Description

legacy

Type

Incorporation

Date

17/10/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Margaretta Nominees Ltd

Notified

28/10/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

30/07/2013

Tenure

6 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive HARBOUR ABRAHAMS SECURITIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

04/03/1999

Tenure

20 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/10/1992

Date Resigned

30/07/2013

Tenure

20 Yrs 9 Mths

Type

Director

Date Joined

Date Resigned

01/10/1992

Tenure

Unknown

Type

Secretary

Date Joined

02/08/1993

Date Resigned

04/03/1999

Tenure

5 Yrs 7 Mths

Type

Secretary

Date Joined

02/08/1993

Date Resigned

02/08/1993

Tenure

Type

Secretary

Date Joined

Date Resigned

02/08/1993

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of HARBOUR ABRAHAMS SECURITIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with HARBOUR ABRAHAMS SECURITIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with HARBOUR ABRAHAMS SECURITIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.