HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED

Company Number: 02549612

active          Qynn Score: 50

Summary

Formed in 1990, HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED has 1 directors. The longest serving directors have been in place for 21 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 665 Finchley Road, London, England, NW2 2HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Oct 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

25 Huckleberry Close Milton Keynes MK7 7ER

Effective From

29/12/2017

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
    
      
     
  
          
    
    
 
        
  
         
     
    
          
   
 
     
 
  
  
   
          

Activity

Most Active Year

2017

Events

13

1

2

1

2

0

0

4

5

Most Active Month

Dec 2017

Events

8

0

2

0

2

0

0

4

2

Documents

Accounts

Type

Accounts

Description

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

Filing Date

23/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

23/06/2019

Action Date

23/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

03/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2018 with no updates

Filing Date

03/07/2018

Action Date

03/07/2018

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29/12/2017

Filing Date

01/03/2018

Action Date

29/12/2017

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 29/12/2017

Filing Date

01/03/2018

Action Date

29/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hugo Winkler as a person with significant control on 29/12/2017

Filing Date

01/03/2018

Action Date

29/12/2017

Termination of appointment of Dylan Lee Hatten

Type

Officers

Description

Termination of appointment of Dylan Lee Hatten as a director on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Termination of appointment of Margaretta Corporate Secretaries Limited

Type

Officers

Description

Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Address Change

Type

Address

Description

Registered office address changed from 25 Huckleberry Close Milton Keynes MK7 7ER England to 665 Finchley Road London NW2 2HN on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN to 25 Huckleberry Close Milton Keynes MK7 7ER on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Appointment of Mr Dylan Lee Hatten

Type

Officers

Description

Appointment of Mr Dylan Lee Hatten as a director on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Dylan Hatten as a person with significant control on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Dylan Hatten as a person with significant control on 29/12/2017

Filing Date

29/12/2017

Action Date

29/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/09/2017 with updates

Filing Date

13/09/2017

Action Date

13/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/07/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

06/01/2017

Action Date

31/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/07/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/08/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2015 with full list of shareholders

Filing Date

14/08/2015

Action Date

13/08/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/07/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/02/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

28/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/10/2013 with full list of shareholders

Filing Date

21/10/2013

Action Date

21/10/2013

Termination of appointment of Margaretta Corporate Services Inc

Type

Officers

Description

Termination of appointment of Margaretta Corporate Services Inc as a director

Filing Date

30/07/2013

Action Date

n/a

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director

Filing Date

30/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/07/2013

Action Date

31/12/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2012 with full list of shareholders

Filing Date

15/10/2012

Action Date

13/10/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 13/10/2012

Filing Date

13/10/2012

Action Date

13/10/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13/10/2012

Filing Date

13/10/2012

Action Date

13/10/2012

Director Details Changed for Margaretta Corporate Services Inc

Type

Officers

Description

Directors details changed for Margaretta Corporate Services Inc on 13/10/2012

Filing Date

13/10/2012

Action Date

13/10/2012

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012

Filing Date

11/10/2012

Action Date

11/10/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/08/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/03/2012

Action Date

31/12/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

09/09/2011

Action Date

31/12/2010

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2010 with full list of shareholders

Filing Date

18/10/2010

Action Date

18/10/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/07/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/01/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/01/2010

Action Date

31/12/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/12/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

02/05/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

29/12/2017

Tenure

1 Yr 9 Mths

Born

December 1954

Active/Resigned

Date Joined

29/12/2017

Tenure

1 Yr 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/1992

Tenure

20 Yrs 9 Mths

Date Resigned

30/07/2013

Type

Secretary

Date Joined

30/10/1996

Tenure

21 Yrs 1 Mth

Date Resigned

29/12/2017

Type

Director

Date Joined

29/12/2017

Tenure

Date Resigned

29/12/2017

Type

Director

Date Joined

30/07/2013

Tenure

4 Yrs 4 Mths

Date Resigned

29/12/2017

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1992

Type

Secretary

Date Joined

02/08/1993

Tenure

3 Yrs 2 Mths

Date Resigned

30/10/1996

Type

Secretary

Date Joined

02/08/1993

Tenure

Date Resigned

02/08/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

02/08/1993

Dylan Hatten

Type of Entity

Individual Person

Ceased

29/12/2017

Notified

29/12/2017

Control Level

Ownership of shares – 75% or more

Hugo Winkler

Type of Entity

Individual Person

Ceased

n/a

Notified

29/12/2017

Control Level

Ownership of shares – 75% or more