Dissolved
Dissolved 2015-11-24
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Company Information for THE HARBOUR POST LTD
LONDON, W1T,
|
Company Registration Number
 05742211 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About The Harbour Post Ltd
THE HARBOUR POST LTD was founded on 2006-03-14 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE HARBOUR POST LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05742211 | |
|---|---|---|
| Date formed | 2006-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 16:58:33 |
| Companies House |
|
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Company Officers of THE HARBOUR POST LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO RUFFATTI |
||
DARIO GALEAZZI |
||
MARCO RUFFATTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIXELKITCHEN LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-12-30 | |
| MARCO RUFFATTI LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| 151 GOLDSMITHS ROW RTM COMPANY LTD | Director | 2011-05-16 | CURRENT | 2010-10-12 | Active | |
| 151 GOLDSMITHS ROW LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-11-04 | |
| PIXELKITCHEN LTD | Director | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-12-30 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 14/03/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO RUFFATTI / 01/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GALEAZZI / 31/01/2015 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 14/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GALEAZZI / 08/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GALEAZZI / 08/01/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/09/2013 | |
| AR01 | 14/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO GALEAZZI / 02/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 12/08/2010 | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARCO RUFFATTI / 01/10/2009 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GALEAZZI / 26/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GALEAZZI / 11/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GALEAZZI / 10/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DARIO GALEAZZI / 10/05/2008 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 123 | NC INC ALREADY ADJUSTED 14/03/07 | |
| RES04 | NC INC ALREADY ADJUSTED 14/03/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 14/03/06--------- £ SI 1@1=1 £ IC 101/102 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: FLAT 1 3 ST MARY ROAD LONDON E17 9RG | |
| 88(2)R | AD 14/03/06--------- £ SI 100@1=100 £ IC 1/101 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 7/15 GREATOREX STREET LONDON E1 5NF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE HARBOUR POST LTD 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 THE HARBOUR POST LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE HARBOUR POST LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
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 THE HARBOUR POST LTD
Intangible Assets
Patents
We have not found any records of THE HARBOUR POST LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE HARBOUR POST LTD
Income
Government Income
We have not found government income sources for THE HARBOUR POST LTD. 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 (82990 - Other business support service activities not elsewhere classified) as THE HARBOUR POST LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HARBOUR POST LTD 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 THE HARBOUR POST LTD 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 THE HARBOUR POST LTD 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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