75 HARBORNE ROAD CO LIMITED

Company Number: 09489830

active          Qynn Score: 50

Summary

Formed in 2015, 75 HARBORNE ROAD CO LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 5 years .

The registered office of the company is currently based at 15 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BH.

STATUS

ACTIVE

UPDATED

4 Apr 2019

QYNN SCORE

50

INCORPORATED

13 Mar 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

41100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
           
      
    
      
       
  
     

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

1

3

Most Active Month

Jun 2018

Events

5

1

0

0

0

0

0

1

3

Documents

Accounts

Type

Accounts

Description

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

Filing Date

04/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2019 with updates

Filing Date

20/03/2019

Action Date

13/03/2019

Accounts

Type

Accounts

Description

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

Filing Date

25/09/2018

Action Date

31/12/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/06/2018

Action Date

n/a

Director Details Changed for John Joseph Gunning

Type

Officers

Description

Directors details changed for John Joseph Gunning on 01/03/2018

Filing Date

12/06/2018

Action Date

01/03/2018

Change of Details for John Joseph Gunning

Type

Persons with Significant Control

Description

Change of details for John Joseph Gunning as a person with significant control on 01/03/2018

Filing Date

12/06/2018

Action Date

01/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2018 with updates

Filing Date

12/06/2018

Action Date

13/03/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

09/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2017 with updates

Filing Date

28/03/2017

Action Date

13/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/03/2016 with full list of shareholders

Filing Date

22/03/2016

Action Date

13/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2016 to 31/12/2015

Filing Date

21/03/2016

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/03/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 HARBORNE ROAD CO LIMITED as below.

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Filters

Date Joined

13/03/2015

Tenure

4 Yrs 6 Mths

Born

August 1961

Date Joined

13/03/2015

Tenure

4 Yrs 6 Mths

Born

August 1961

Active/Resigned

75 HARBORNE ROAD CO LIMITED currently has no active secretaries.

Breakdown of Resignation Types

75 HARBORNE ROAD CO LIMITED currently has no resigned officers.

John Joseph Gunning

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

John Joseph Gunning

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more