Active - Proposal to Strike off
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Company Information for HARK RETAIL LIMITED
1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR,
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Company Registration Number
 05494993 Private Limited Company
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Company Overview
About Hark Retail Ltd
HARK RETAIL LIMITED was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hark Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HARK RETAIL LIMITED | ||
| Legal Registered Office | ||
| 1ST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05494993 | |
|---|---|---|
| Company ID Number | 05494993 | |
| Date formed | 2005-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-05-18 17:35:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARK RETAIL LIMITED
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Company Officers of HARK RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW HENDERSON WILLIAMS |
||
ROBERT DUNCAN COSSEY |
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DAVID ANDREW HENDERSON WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIVINGTONHARK LIMITED | Company Secretary | 1996-10-11 | CURRENT | 1996-10-10 | Active | |
| HARK INVESTMENTS LIMITED | Company Secretary | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
| HARK PRESTON LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
| HARK LIVERPOOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| HARK BRISTOL LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| HARK NORWICH LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
| HARK BURY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
| HARK BASILDON LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Liquidation | |
| HARK CLAYTON SQUARE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-10-20 | |
| RIVINGTONHARK LIMITED | Director | 1996-10-11 | CURRENT | 1996-10-10 | Active | |
| HARK INVESTMENTS LIMITED | Director | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
| BISHOPSGATE SCHOOL LIMITED | Director | 2006-11-13 | CURRENT | 1997-01-17 | Active | |
| RIVINGTONHARK LIMITED | Director | 1996-10-11 | CURRENT | 1996-10-10 | Active | |
| HARK INVESTMENTS LIMITED | Director | 1996-10-11 | CURRENT | 1996-09-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN COSSEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| PSC02 | Notification of Hark Group Limited as a person with significant control on 2017-06-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/11 FROM 71 Duke Street Mayfair London W1K 5NY | |
| AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Robert Duncan Cossey on 2010-06-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | Return made up to 29/06/09; full list of members | |
| 363a | Return made up to 29/06/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED POWERGROVE LIMITED CERTIFICATE ISSUED ON 14/09/05 | |
| 123 | NC INC ALREADY ADJUSTED 01/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 1000/100000 01/08 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HARK RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARK RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARK RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARK RETAIL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 1 |
| Shareholder Funds | 2013-06-30 | £ 1 |
| Shareholder Funds | 2012-06-30 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARK RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARK RETAIL LIMITED
Income
Government Income
We have not found government income sources for HARK RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARK RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARK RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARK RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARK RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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