30 HARLEY HOUSE LIMITED

Company Number: 05903635

liquidation          Qynn Score: 0

Summary

Formed in 2006, 30 HARLEY HOUSE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Devonshire House, 60 Goswell Road, London, EC1M 7AD.

What do you need to know?

STATUS

LIQUIDATION

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

UPDATED

26 Sep 2020

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

QYNN SCORE

0

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

11 Aug 2006

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

31 Dec 2016

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Devonshire House 60 Goswell Road London EC1M 7AD

Effective From

20/09/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
     
 
   
          
     
  
 
    
  
   
      
    
      
   
      
      
 
  
         
     
   
 
           

Activity

Most Active Year

2012

Events

12

2

1

2

1

0

0

3

4

Most Active Month

Dec 2012

Events

7

1

1

1

1

0

0

1

3

Documents

Notice of final account prior to dissolution

Type

Insolvency

Description

Notice of final account prior to dissolution

Filing Date

21/09/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 6 Heathmans Road London SW6 4TJ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 20/09/2019

Filing Date

20/09/2019

Action Date

20/09/2019

Appointment of a liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

19/09/2019

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

31/07/2019

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

01/07/2019

Action Date

n/a

Compulsory strike-off action has been suspended

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

21/03/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/03/2019

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2018 with updates

Filing Date

31/08/2018

Action Date

11/08/2018

Compulsory strike-off action has been suspended

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

19/07/2018

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2017 with updates

Filing Date

18/08/2017

Action Date

11/08/2017

Address Change

Type

Address

Description

Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 17/08/2017

Filing Date

17/08/2017

Action Date

17/08/2017

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/05/2017

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2016 with updates

Filing Date

24/08/2016

Action Date

11/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

05/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2015 with full list of shareholders

Filing Date

18/09/2015

Action Date

11/08/2015

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

09/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

30/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2014 with full list of shareholders

Filing Date

15/08/2014

Action Date

11/08/2014

Termination of appointment of Paul Singer

Type

Officers

Description

Termination of appointment of Paul Singer as a secretary

Filing Date

10/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

03/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2013 with full list of shareholders

Filing Date

18/09/2013

Action Date

11/08/2013

Address Change

Type

Address

Description

Registered office address changed from 13 Stratford Place London W1C 1BD on 05/06/2013

Filing Date

05/06/2013

Action Date

05/06/2013

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/01/2013

Action Date

n/a

Termination of appointment of Stephanie Robinson

Type

Officers

Description

Termination of appointment of Stephanie Robinson as a director

Filing Date

02/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

28/12/2012

Action Date

31/03/2012

Appointment of Mr John Francis De Stefano

Type

Officers

Description

Appointment of Mr John Francis De Stefano as a director

Filing Date

20/12/2012

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

18/12/2012

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/12/2012

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2012 with full list of shareholders

Filing Date

06/12/2012

Action Date

11/08/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 58-60 Berners Street London W1T 3JS

Filing Date

05/12/2012

Action Date

n/a

Termination of appointment of Robert Hobson

Type

Officers

Description

Termination of appointment of Robert Hobson as a director

Filing Date

04/10/2012

Action Date

n/a

Termination of appointment of Paul Singer

Type

Officers

Description

Termination of appointment of Paul Singer as a director

Filing Date

03/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2011 with full list of shareholders

Filing Date

16/01/2012

Action Date

11/08/2011

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

06/01/2012

Action Date

31/03/2011

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2010 with full list of shareholders

Filing Date

01/09/2010

Action Date

11/08/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

16/07/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

15/07/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

15/07/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

15/07/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

15/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2009

Filing Date

30/01/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 HARLEY HOUSE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

17/08/2007

Date Resolved

n/a

Transaction Type

Third party legal charge

Parties

Coutts & Company

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/12/2012

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

July 1945

Active/Resigned

Directors Shareholding

30 HARLEY HOUSE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DE STEFANO INVESTMENT CORPORATION LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/2006

Tenure

Date Resigned

11/08/2006

Type

Secretary

Date Joined

11/08/2006

Tenure

Date Resigned

11/08/2006

Type

Director

Date Joined

01/01/2007

Tenure

5 Yrs 11 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

16/04/2008

Tenure

4 Yrs 5 Mths

Date Resigned

27/09/2012

Type

Director

Date Joined

11/08/2006

Tenure

5 Yrs 10 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

11/08/2006

Tenure

4 Mths

Date Resigned

01/01/2007

Type

Secretary

Date Joined

11/08/2006

Tenure

7 Yrs 4 Mths

Date Resigned

31/12/2013

De Stefano Investment Corporation Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors