Dissolved
Dissolved 2016-09-07
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Home > England & Wales Companies > HARBOUR EXCHANGE 345 LIMITED
Company Information for HARBOUR EXCHANGE 345 LIMITED
LONDON, W1S,
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Company Registration Number
 05660319 Private Limited Company
Dissolved 2016-09-07 |
Company Overview
About Harbour Exchange 345 Ltd
HARBOUR EXCHANGE 345 LIMITED was founded on 2005-12-21 and had its registered office in London. The company was dissolved on the 2016-09-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HARBOUR EXCHANGE 345 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05660319 | |
|---|---|---|
| Date formed | 2005-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-14 | |
| Date Dissolved | 2016-09-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 05:02:07 |
| Companies House |
|
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Company Officers of HARBOUR EXCHANGE 345 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JAMES MICHAEL BOLT |
||
STUART MARCUS GIBSON |
||
JULIAN RODERICK POWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER MARSHALL GILL |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
LS DIRECTOR LIMITED |
Director | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LATTICE TELECOM FINANCE (NO 1) LIMITED | Director | 2002-09-17 | CURRENT | 2002-01-23 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 6 CORK STREET LONDON W1S 3NX | |
| AA | FULL ACCOUNTS MADE UP TO 14/02/14 | |
| LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/09/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2014 TO 14/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 5 STRAND LONDON WC2N 5AF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES MICHAEL BOLT | |
| AP01 | DIRECTOR APPOINTED STUART MARCUS GIBSON | |
| AP01 | DIRECTOR APPOINTED JULIAN RODERICK POWER | |
| RES15 | CHANGE OF NAME 13/02/2014 | |
| CERTNM | COMPANY NAME CHANGED LS HARBOUR EXCHANGE LIMITED CERTIFICATE ISSUED ON 20/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| 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 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/02/14 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | 12/02/14 STATEMENT OF CAPITAL GBP 1000 | |
| RES06 | REDUCE ISSUED CAPITAL 11/02/2014 | |
| AR01 | 30/09/13 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 30/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 | |
| AR01 | 21/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
| AR01 | 23/12/10 FULL LIST | |
| SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 46314890 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 21/12/09 FULL LIST | |
| RES01 | ADOPT ARTICLES 05/11/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 16314890 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL | |
| 288a | DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 24/02/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | £ NC 1000/20000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HARBOUR EXCHANGE 345 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-15 |
| Appointment of Liquidators | 2015-08-12 |
| Notices to Creditors | 2015-08-12 |
| Resolutions for Winding-up | 2015-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR EXCHANGE 345 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
| MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
| MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE) | |
| OBLIGOR ACESSION DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE") AND LAND SECURITIES CAPITALMARKETS PLC (AS "ISSUER") | |
| MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE") | |
| MORTGAGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE") |
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 HARBOUR EXCHANGE 345 LIMITED
Intangible Assets
Patents
We have not found any records of HARBOUR EXCHANGE 345 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBOUR EXCHANGE 345 LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | INTRESCO LIMITED | 2007-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to HARBOUR EXCHANGE 345 LIMITED
Income
Government Income
We have not found government income sources for HARBOUR EXCHANGE 345 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 (41100 - Development of building projects) as HARBOUR EXCHANGE 345 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR EXCHANGE 345 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HARBOUR EXCHANGE 345 LIMITED | Event Date | 2016-04-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 16 May 2016 at 10.00am for the purpose of having an account laid before them showing how each winding-up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxy with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 29 July 2015 Office Holder details: Angela Swarbrick, (IP No. 9431) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF For further details contact: The Joint Liquidators, Tel: 0207 951 4683. Alternative contact: Shivam Dosa | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARBOUR EXCHANGE 345 LIMITED | Event Date | 2015-07-29 |
| Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HARBOUR EXCHANGE 345 LIMITED | Event Date | 2015-07-29 |
| As Joint Liquidator of the Company, I hereby give notice that we intend to make a first and final distribution to its creditors. The last date for proving is 04 September 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 29 July 2015 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARBOUR EXCHANGE 345 LIMITED | Event Date | 2015-07-29 |
| The following written resolutions were passed on 29 July 2015 , by the shareholders of the Company, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Angela Swarbrick , (IP No. 9431) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: Angela Swarbrick or Samantha Jane Keen, Tel: 020 7951 4683. Alternative contact: Shivam Dosa. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NELSON CONTRACTS LIMITED | Event Date | 2008-07-03 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5449 A Petition to wind up the above-named Company of William House, 32 Bargates, Christchurch, Dorset BH23 1QL (registered office), presented on 3 July 2008 by CITY ELECTRICAL FACTORS LIMITED , of 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU , claiming to be a Creditor of the Company, will be heard at High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 17 September 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 16 September 2008. Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ , Solicitors for the Petitioner.(Ref AJB/AMD.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR EXCHANGE 345 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 HARBOUR EXCHANGE 345 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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