Active - Proposal to Strike off
Company Information for GARBAN HARLOW RESOURCES LIMITED
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW,
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Company Registration Number
01224434
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GARBAN HARLOW RESOURCES LIMITED | |
Legal Registered Office | |
London Fruit And Wool Exchange 1 Duval Square London E1 6PW Other companies in EC2M | |
Company Number | 01224434 | |
---|---|---|
Company ID Number | 01224434 | |
Date formed | 1975-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 04:01:44 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE ABREHART |
||
DEBORAH ANNE ABREHART |
||
DAVID CHARLES IRELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERI-ANNE CAVANAGH |
Company Secretary | ||
STEPHEN GERARD CAPLEN |
Director | ||
LORRAINE EMMA BARCLAY |
Director | ||
EXCO NOMINEES LIMITED |
Director | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
GARBAN NOMINEES LIMITED |
Director | ||
KATHRYN DICKINSON |
Company Secretary | ||
HELEN FRANCES BROOMFIELD |
Company Secretary | ||
VANESSA ELAINE CRUWYS |
Director | ||
EDWARD CHARLES PANK |
Director | ||
JAMES NEILSON PETTIGREW |
Director | ||
PAMELA MARGARET BARHAM |
Director | ||
EDWARD CHARLES PANK |
Company Secretary | ||
JEANETTE EGGLETON |
Company Secretary | ||
GARETH DAVID ROBLIN |
Director | ||
BERNARD COHEN |
Director | ||
GRAHAM ROGER HILL |
Director | ||
PHILIP JAMES JEFFERY |
Director | ||
JOHN WILLIAM HERBERT |
Director | ||
STEPHEN JOHN MCMILLAN |
Director | ||
STEPHEN EDWARD WILLIAM PEARCE |
Director | ||
MICHAEL JOHN PLANT |
Director | ||
GRAHAM ROGER HILL |
Director | ||
IAN CHARLES MELIA |
Director | ||
PAMELA MARGARET BARHAM |
Company Secretary | ||
ROGER MAHONEY |
Director | ||
ALAN CHARLES NICHOLLS |
Director | ||
JACQUELINE ALISON LEWIS |
Director | ||
WILLIAM JOHNM SARGEANT |
Director | ||
WILLIAM ROBERT STUART MACKENZIE |
Director | ||
STUART CLARKE |
Director | ||
CHARLES HENRY GREGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
NEX MANAGEMENT SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2017-11-21 | |
NEX SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-05 | Active | |
GARBAN BROKING SERVICES LIMITED | Director | 2008-09-18 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2008-09-18 | CURRENT | 1979-07-20 | Active | |
MUNICIPAL BROKERS LIMITED | Director | 2008-09-18 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2008-09-18 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
HARLOW UEDA SAVAGE LIMITED | Director | 2008-09-18 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
ASTLEY & PEARCE LIMITED | Director | 2008-09-18 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
NEX GROUP HOLDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
EBS NO. 2 LIMITED | Director | 2008-01-24 | CURRENT | 1996-03-07 | Liquidation | |
INTERCAPITAL LIMITED | Director | 2006-01-09 | CURRENT | 1979-05-24 | Active | |
ABIDE FINANCIAL DRSP LIMITED | Director | 2018-05-15 | CURRENT | 2017-02-07 | Liquidation | |
TFS-ICAP CURRENCY OPTIONS LIMITED | Director | 2018-01-30 | CURRENT | 1999-12-10 | Active | |
TFS-ICAP HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2001-12-11 | Active | |
TRIOPTIMA UK LIMITED | Director | 2017-08-17 | CURRENT | 2002-02-22 | Active | |
GARBAN BROKING HOLDINGS (EUROPE) LIMITED | Director | 2017-07-05 | CURRENT | 1990-06-18 | Liquidation | |
TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
NEX OPTIMISATION LIMITED | Director | 2016-09-15 | CURRENT | 2014-06-11 | Active | |
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 1999-05-07 | Dissolved 2017-08-18 | |
ICAP HYDE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1992-02-20 | Dissolved 2017-04-05 | |
ICAP SHIPPING DERIVATIVES LIMITED | Director | 2016-09-01 | CURRENT | 1995-07-06 | Dissolved 2017-04-05 | |
NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
EBS INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
BROKERTEC INVESTMENTS | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
EBS GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
BROKERTEC GLOBAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
ICAP NORTH AMERICA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Dissolved 2015-12-15 | |
NEX FINANCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-10 | Liquidation | |
ICAP INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1962-10-01 | Dissolved 2017-08-18 | |
MKI SECURITIES INTERNATIONAL, LIMITED | Director | 2012-06-01 | CURRENT | 1983-01-14 | Dissolved 2017-03-07 | |
GARBAN BROKING SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1974-09-23 | Active - Proposal to Strike off | |
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1979-07-20 | Active | |
MUNICIPAL BROKERS LIMITED | Director | 2012-06-01 | CURRENT | 1982-07-05 | Active - Proposal to Strike off | |
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED | Director | 2012-06-01 | CURRENT | 1983-12-12 | Active - Proposal to Strike off | |
HARLOW UEDA SAVAGE LIMITED | Director | 2012-06-01 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
ASTLEY & PEARCE LIMITED | Director | 2012-06-01 | CURRENT | 1965-09-13 | Active - Proposal to Strike off | |
ICAP SERVICES NO. 1 | Director | 2011-10-05 | CURRENT | 2007-03-14 | Converted / Closed | |
ICAP SERVICES NO. 2 | Director | 2011-10-05 | CURRENT | 2007-03-15 | Converted / Closed | |
ICAP US INVESTMENT COMPANY | Director | 2011-10-05 | CURRENT | 2008-03-05 | Liquidation | |
ICAP LUXEMBOURG SERVICES | Director | 2011-10-05 | CURRENT | 2007-03-01 | Converted / Closed | |
EBS NO. 2 LIMITED | Director | 2011-10-05 | CURRENT | 1996-03-07 | Liquidation | |
INTERCAPITAL LIMITED | Director | 2011-10-05 | CURRENT | 1979-05-24 | Active | |
NEX GROUP HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN | |
AP03 | Appointment of Jenelle Marie Chalmers as company secretary on 2021-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Veronica Holly Ridley on 2021-07-01 | |
CH01 | Director's details changed for Mr Richard Joseph Bodnum on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED JAMES BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Veronica Holly Ridley as company secretary on 2020-01-14 | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2019-12-31 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
PSC05 | Change of details for Intercapital Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 2019-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Deborah Anne Abrehart on 2017-06-01 | |
AP03 | Appointment of Mrs Deborah Anne Abrehart as company secretary on 2017-04-18 | |
TM02 | Termination of appointment of Teri-Anne Cavanagh on 2017-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BARCLAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/02/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | Change of share class name or designation | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH | |
288a | DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART | |
288b | APPOINTMENT TERMINATED DIRECTOR GARBAN NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: PARK HOUSE, 16 FINSBURY CIRCUS LONDON EC2M 7UR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF SET OFF DATED 3/6/83 AS CONSIDERED BY A RESOLENT COMPOSSED AT A MEETING OF THE MEMBERS ON 23/6/83 | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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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 GARBAN HARLOW RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARBAN HARLOW RESOURCES LIMITED are:
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. |