Dissolved
Dissolved 2014-12-02
Company Information for HARCOURT VENTURES LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
02717582
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
---|---|
HARCOURT VENTURES LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02717582 | |
---|---|---|
Date formed | 1992-05-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-31 15:43:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARCOURT VENTURES LIMITED | 30 Harcourt Street London W1H 4HU | Active | Company formed on the 2017-03-21 |
Officer | Role | Date Appointed |
---|---|---|
BEDFORD ROW REGISTRARS LIMITED |
||
TERENCE SHELBY COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NEIL STEINBERG |
Director | ||
MAURICE JOHN MARTIN PHILIPS |
Director | ||
SALOMON FINANCE LTD |
Director | ||
HUGH RUBIN |
Director | ||
TERENCE COLE |
Director | ||
MARK NEIL STEINBERG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.B. KLEIN ENTERPRISES LTD. | Company Secretary | 2002-06-18 | CURRENT | 1992-07-13 | Dissolved 2016-12-20 | |
RIGHTLANE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1993-01-20 | Active | |
INSEC-SECURITIES LIMITED | Company Secretary | 1996-03-07 | CURRENT | 1995-09-05 | Active - Proposal to Strike off | |
CORALMINT LIMITED | Company Secretary | 1993-01-27 | CURRENT | 1993-01-26 | Active | |
J. B. KLEIN FINANCIAL SERVICES LTD. | Company Secretary | 1992-06-30 | CURRENT | 1992-07-03 | Dissolved 2016-11-22 | |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MARCOL INDUSTRIAL TEP LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
FCTH LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MIHS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
LOST CANYON LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
TNC ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
LISBURN SQUARE LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
TNC TECHNOLOGIES REPORTS LIMITED | Director | 2015-01-05 | CURRENT | 2014-12-03 | Dissolved 2016-02-23 | |
CHELSEA AUCTIONS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
C.G.I.S. 490 FULHAM ROAD LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-10-11 | |
C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
TNC TRADING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-10-13 | |
HADRIAN (RESIDENTIAL) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C.G.I.S. SOHO WHARF LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
C.G.I.S. ND2 LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-10-11 | |
CAMELFORD HOUSE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BOLSOVER LAND LIMITED | Director | 2012-11-16 | CURRENT | 2011-12-20 | Active | |
SPANTIME LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-05-06 | |
C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
DCWORLDGO LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-10-20 | |
C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
TCMS MEDIA LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MINT CAFE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2017-04-11 | |
LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
DC WORLD MANAGEMENT (UK) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
PODCO IT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
PODCO SPORTS MEDIA LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
WINMORESHOP LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMOREAPPS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
WINMORESTORE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2014-05-06 | |
C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
BRANDSURE LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-27 | Dissolved 2015-12-08 | |
C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
SPAWKBOX LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2018-03-20 | |
GAMBITPLAY LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-01-26 | |
MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
FRENSON 3.1 LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Director | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
FRENSON 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
WOLSTENHOLME SQUARE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2016-02-23 | |
EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
DESIGN CENTRE PERSONAL SHOPPING LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
MARCOL MANAGEMENT LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
C.G.I.S. BASINGSTOKE LIMITED | Director | 2006-05-10 | CURRENT | 2006-02-10 | Dissolved 2013-10-15 | |
C.G.I.S (BRISTOL) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (CHELMSFORD) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
C.G.I.S (LUTON CHRISTCHURCH) LIMITED | Director | 2006-05-10 | CURRENT | 2004-12-10 | Dissolved 2016-07-05 | |
COMPCO CAMDEN BRASSERIE LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO CAMDEN GYM LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2017-08-22 | |
COMPCO INVESTMENTS TWO LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
DESIGN CLUB LONDON LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
C.G.I.S. MARSH ROAD LIMITED | Director | 2005-10-05 | CURRENT | 2005-09-14 | Dissolved 2013-10-15 | |
RESIDENTIAL PARK MANAGEMENT LIMITED | Director | 2005-08-04 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
CGIS CAMDEN PALACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-04-25 | Dissolved 2016-10-11 | |
CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
NDHM FIVE LIMITED | Director | 2005-01-28 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
C.G.I.S. SATELLITE LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
NDHM SEVEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
FINITUM THREE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
UNITEDGE LIMITED | Director | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
FINITUM TWO LIMITED | Director | 2004-10-15 | CURRENT | 2004-08-27 | Dissolved 2017-05-22 | |
NDHM SIX LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-04 | Active | |
INSEC-NUMBER TWO LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
INSEC-P LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
INSEC-CLG LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
CREATIVE HAT LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-02 | Active | |
IDEC PROMOTIONS LIMITED | Director | 2004-06-16 | CURRENT | 2004-05-04 | Active | |
THE GLOBETROTTER INN LONDON LTD | Director | 2004-05-12 | CURRENT | 2003-04-16 | Dissolved 2015-12-08 | |
CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
COMPCO CLG ONE LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active - Proposal to Strike off | |
COBRIG 1 LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Liquidation | |
TAMEACE LIMITED | Director | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Director | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
FINITUM LIMITED | Director | 2003-10-20 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
FINITUM ONE LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-08 | Dissolved 2017-05-22 | |
C.G.I.S. SINCLAIR ROAD LIMITED | Director | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
ORTONWOOD LIMITED | Director | 2003-09-04 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-09-04 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
LEOWELL LIMITED | Director | 2003-09-04 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
WINGLEAGUE LIMITED | Director | 2003-09-04 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
STONELINK LIMITED | Director | 2003-09-04 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
GLOBESTAR PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
AQUARIUM ENTERTAINMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1947-11-14 | Dissolved 2017-10-27 | |
PRODAME LIMITED | Director | 2003-09-04 | CURRENT | 1992-02-19 | Active - Proposal to Strike off | |
INFOBUILD LIMITED | Director | 2003-09-04 | CURRENT | 1983-03-31 | Active - Proposal to Strike off | |
MYTRE PROPERTY TRUST LIMITED | Director | 2003-09-04 | CURRENT | 1988-06-07 | Active - Proposal to Strike off | |
CENTRAL MYTRE DEVELOPMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
COMDART LIMITED | Director | 2003-09-04 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
ECHOGLADE LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FLAGREALM LIMITED | Director | 2003-09-04 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
COMPCO HOLDINGS LIMITED | Director | 2003-09-04 | CURRENT | 1962-03-08 | Active - Proposal to Strike off | |
INNERWYKE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 1988-05-19 | Active - Proposal to Strike off | |
TERRINGTON PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
SHOP CONSTRUCTIONS (STROOD) LIMITED | Director | 2003-09-04 | CURRENT | 1961-02-15 | Active - Proposal to Strike off | |
SEYMOUR DEVELOPMENT LIMITED | Director | 2003-09-04 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
HAIGSIDE LIMITED | Director | 2003-09-04 | CURRENT | 1983-12-21 | Active | |
CADOGAN PROPERTIES LIMITED | Director | 2003-09-04 | CURRENT | 1938-12-30 | Active - Proposal to Strike off | |
BRIGHTONARIUM LIMITED | Director | 2003-09-04 | CURRENT | 1977-03-17 | Active - Proposal to Strike off | |
COMPCO CAMDEN LIMITED | Director | 2003-09-04 | CURRENT | 1999-08-02 | Active - Proposal to Strike off | |
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED | Director | 2003-09-04 | CURRENT | 2003-06-06 | Liquidation | |
NDHM FOUR LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-20 | Dissolved 2017-05-22 | |
NDHM ONE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM THREE LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
NDHM TWO LIMITED | Director | 2003-09-01 | CURRENT | 2003-08-19 | Dissolved 2017-05-22 | |
CHELSEA HARBOUR LIMITED | Director | 2003-08-26 | CURRENT | 1950-12-06 | Active | |
CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
C.G.I.S. JOHN STREET LIMITED | Director | 2003-08-24 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
CONCERT STEPS LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2016-01-19 | |
ARTHOUSE SQUARE LIMITED | Director | 2003-07-14 | CURRENT | 2000-06-01 | Dissolved 2017-06-06 | |
FRENSON CAR PARKS LIMITED | Director | 2003-07-14 | CURRENT | 2002-03-12 | Active | |
FRENSON LIMITED | Director | 2003-07-14 | CURRENT | 1993-06-16 | Active | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
CITY & GENERAL SECURITIES LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-21 | Active | |
CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
GLOBETROTTER HOLDINGS LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2015-12-08 | |
GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
INSEC-M LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Director | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. ERDINGTON LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. TEWKESBURY LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
H.P.M.C. LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
BARONBOOK LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-25 | Active | |
CORALMINT LIMITED | Director | 2000-07-03 | CURRENT | 1993-01-26 | Active | |
SILVERLEECH PROPERTIES LIMITED | Director | 2000-07-03 | CURRENT | 1992-06-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
LEGALBRAND LIMITED | Director | 2000-03-30 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
INSEC-D LIMITED | Director | 1998-02-05 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
INSEC-SECURITIES LIMITED | Director | 1997-07-16 | CURRENT | 1995-09-05 | Active - Proposal to Strike off | |
CITYVILLE LIMITED | Director | 1997-06-19 | CURRENT | 1993-03-04 | Active | |
FESTIVAL LEISURE PARK LIMITED | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
CITY AND GENERAL (WESTERN) LIMITED | Director | 1995-03-10 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
FURSECROFT MANAGEMENT COMPANY LIMITED | Director | 1992-07-24 | CURRENT | 1992-07-24 | Active | |
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Director | 1987-03-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
COLE BUSINESS DEVELOPMENT LIMITED | Director | 1975-12-22 | CURRENT | 1969-06-05 | Active | |
HYDE PARK HOUSE PROPERTIES LIMITED | Director | 1971-12-16 | CURRENT | 1971-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDFORD ROW REGISTRARS LIMITED / 23/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ | |
AR01 | 19/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 14/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 19/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG | |
363a | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | 30/06/06 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 23 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2010-09-14 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
DEBENTURE | Satisfied | JULIAN HODGE BANK LIMITED | |
MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
MORTGAGE | Satisfied | JULIAN HODGE BANK | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BERRYGLEN LIMITED AND TENUREGRADE LIMITED | |
DEBENTURE | Satisfied | BERRYGLEN LIMITED AND TENUREGRADE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARCOURT VENTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARCOURT VENTURES LIMITED | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARCOURT VENTURES LIMITED | Event Date | 2010-09-14 |
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