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Company Information for

HARKAND GULF LIMITED

DELOITTE LLP, FOUR BRINDLEYPLACE, Four Brindleyplace, Birmingham, B1 2HZ,
Company Registration Number
08534218
Private Limited Company
Liquidation

Company Overview

About Harkand Gulf Ltd
HARKAND GULF LIMITED was founded on 2013-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Harkand Gulf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARKAND GULF LIMITED
 
Legal Registered Office
DELOITTE LLP
FOUR BRINDLEYPLACE
Four Brindleyplace
Birmingham
B1 2HZ
Other companies in EC2Y
 
Previous Names
BLACKWOOD SHELF (NO.10) LIMITED20/05/2013
Filing Information
Company Number 08534218
Company ID Number 08534218
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts FULL
Last Datalog update: 2023-08-24 12:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARKAND GULF LIMITED
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Companies with same name HARKAND GULF LIMITED
The following companies were found which have the same name as HARKAND GULF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARKAND GULF CONTRACTING LIMITED FOUR BRINDLEYPLACE Four Brindleyplace Birmingham B1 2HZ Liquidation Company formed on the 2013-05-17
HARKAND GULF LIMITED Unknown
HARKAND GULF CONTRACTING LIMITED 7700 SAN FELIPE ST STE 550 HOUSTON TX 77063 Forfeited Company formed on the 2013-06-04
HARKAND GULF SERVICES LLC 7700 SAN FELIPE ST STE 550 C/O ESE TRUST HOUSTON TX 77063 Forfeited Company formed on the 2013-05-30
HARKAND GULF SERVICES LLC Delaware Unknown

Company Officers of HARKAND GULF LIMITED

Current Directors
Officer Role Date Appointed
BEN GUJRAL
 Director 2014-03-28
JOHN REED
 Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2013-05-22 2016-10-17
NICOLAS ROBERT MAXIME MOUTE
 Director 2013-05-22 2014-03-28
MARTIN DAVID GRAHAM
 Director 2013-05-22 2013-08-28
JUDITH QUINN
 Director 2013-05-17 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN GUJRAL CPA GERMANY HOLDINGS LIMITED Director 2016-06-21 CURRENT 2001-01-26 Dissolved 2017-03-14
BEN GUJRAL CPAAUH LIMITED Director 2016-06-21 CURRENT 2002-02-01 Dissolved 2017-10-10
BEN GUJRAL CPAFH1 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
BEN GUJRAL CPAFH2 LTD Director 2016-06-21 CURRENT 2000-09-18 Dissolved 2017-09-26
BEN GUJRAL ISS ACQUISITION LIMITED Director 2014-06-20 CURRENT 2012-06-12 Dissolved 2017-07-20
BEN GUJRAL ISS HOLDINGS LIMITED Director 2014-06-20 CURRENT 2007-12-17 Dissolved 2017-07-20
BEN GUJRAL ISS (HR SERVICES) LIMITED Director 2014-06-20 CURRENT 2004-09-24 In Administration/Administrative Receiver
BEN GUJRAL ISS GROUP HOLDINGS ONE LIMITED Director 2014-06-20 CURRENT 2011-02-24 In Administration/Administrative Receiver
BEN GUJRAL HARKAND GLOBAL HOLDINGS LIMITED Director 2014-06-20 CURRENT 2012-08-08 In Administration/Administrative Receiver
BEN GUJRAL HARKAND GULF CONTRACTING LIMITED Director 2014-06-20 CURRENT 2013-05-17 Liquidation
BEN GUJRAL INTEGRATED SUBSEA SERVICES LIMITED Director 2014-06-20 CURRENT 2002-02-22 In Administration/Administrative Receiver
BEN GUJRAL HARKAND (AME) LIMITED Director 2014-06-17 CURRENT 2011-05-06 Liquidation
BEN GUJRAL ATHENIA CLOSE MANAGEMENT LIMITED Director 2006-10-06 CURRENT 2001-07-25 Active

More director information

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.

DateDocument TypeDocument Description
2023-08-24Final Gazette dissolved via compulsory strike-off
2023-05-24Voluntary liquidation. Return of final meeting of creditors
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-15
2018-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-03-302.24BAdministrator's progress report to 2017-03-15
2017-03-30600Appointment of a voluntary liquidator
2017-03-162.34BNotice of move from Administration to creditors voluntary liquidation
2016-12-162.24BAdministrator's progress report to 2016-11-03
2016-10-19TM02Termination of appointment of Hackwood Secretaries Limited on 2016-10-17
2016-07-222.23BResult of meeting of creditors
2016-07-062.16BStatement of affairs with form 2.14B/2.15B
2016-07-012.17BStatement of administrator's proposal
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ
2016-05-202.12BAppointment of an administrator
2016-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085342180001
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;USD 100
2015-06-02AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REED / 02/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-12CH01Director's details changed for John Reed on 2014-06-05
2014-04-29MEM/ARTSARTICLES OF ASSOCIATION
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-04-07CH01Director's details changed for Mr Ben Gujral on 2014-03-28
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE
2014-04-01AP01DIRECTOR APPOINTED MR BEN GUJRAL
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REED / 26/03/2014
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085342180001
2013-12-17AA01CURREXT FROM 24/06/2013 TO 31/12/2013
2013-10-24AP01DIRECTOR APPOINTED JOHN REED
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM
2013-06-14AP01DIRECTOR APPOINTED MR NICOLAS ROBERT MAXIME MOUTE
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM / 05/06/2013
2013-06-05AA01CURRSHO FROM 31/05/2014 TO 24/06/2013
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH QUINN
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ONE SILK STREET LONDON EC2Y 8HQ ENGLAND
2013-06-05AP01DIRECTOR APPOINTED MR MARTIN GRAHAM
2013-05-22AP04CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
2013-05-20RES15CHANGE OF NAME 17/05/2013
2013-05-20CERTNMCOMPANY NAME CHANGED BLACKWOOD SHELF (NO.10) LIMITED CERTIFICATE ISSUED ON 20/05/13
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARKAND GULF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-03-20
Notice of Intended Dividends2018-03-20
Appointment of Liquidators2017-03-22
Appointment of Administrators2016-05-09
Fines / Sanctions
No fines or sanctions have been issued against HARKAND GULF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-28 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 HARKAND GULF LIMITED

Intangible Assets
Patents
We have not found any records of HARKAND GULF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARKAND GULF LIMITED
Trademarks
We have not found any records of HARKAND GULF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARKAND GULF 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 (82990 - Other business support service activities n.e.c.) as HARKAND GULF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARKAND GULF 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 TypeNotice of
Defending partyHARKAND GULF LIMITEDEvent Date2018-03-20
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHARKAND GULF LIMITEDEvent Date2018-03-16
Notice is hereby given pursuant to Rule 14.28 of the Insolvency Rules 2016 that the Joint Liquidators in this matter intend declaring a first and final dividend to non-preferential creditors. Such creditors, other than creditors who are owed 1,000 or less, are required on or before 16 April 2018, being the last date for proving, to submit their proofs of debt marked for the attention of Nahima Begum to Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. The Notice of Intended Dividend only relates to Harkand Gulf Limited and not any other Harkand entities. Should you wish to submit a claim a Proof of Debt form (available from the Joint Liquidators) and documentation in support of your claim must be sent to the Joint Liquidators. The dividend will be declared within the period of two months from the last date for proving. Relevant date for claims: 4 May 2016. Date of Appointment: 16 March 2017. Office Holder details: Ian Colin Wormleighton (IP No. 014230), Philip Stephen Bowers (IP No. 009630) and Michael John Magnay (IP No. 018312) all c/o Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA. Contact details: Nahima Begum, Email: nahibegum@deloitte.co.uk Tel: 0121 695 5303 Ag SF121272
 
Initiating party Event Type
Defending partyHARKAND GULF LIMITEDEvent Date2017-03-16
Liquidator's name and address: Ian Colin Wormleighton and Philip Stephen Bowers , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay , of Deloitte LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB . : For further details contact: Tel: 0131 221 0002 Ag GF122235
 
Initiating party Event Type
Defending partyHARKAND GULF LIMITEDEvent Date2016-06-21
In the High Court of Justice, Chancery Division Companies Court case number 2344 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that Ian Colin Wormleighton , (IP No. 014230) and Philip Stephen Bowers , (IP No. 014230) both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay , (IP No. 018312) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M20 2AT the Joint Administrators, are conducting the business of a meeting of creditors of the above named Companies by correspondence for the purpose of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 12 July 2016, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the closing date, details in writing of the debt which they claim to the due to them from the companies; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 4 May 2016. For further details contact: The Joint Administrators, Tel: 0121 695 5223. Alternative contact: Ollie Haden.
 
Initiating party Event Type
Defending partyHARKAND GULF LIMITEDEvent Date2016-05-04
In the High Court of Justice, Chancery Division Companies Court case number 2344 Ian Colin Wormleighton , Philip Stephen Bowers and Michael John Magnay (IP Nos 014230 and 009630 and 018312 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ For further details contact: The Joint Administrators, Tel: 0121 695 5223, Email: ohaden@deloitte.co.uk NOTE: Ian Colin Wormleighton, Philip Stephen Bowers and Michael John Magnay were appointed Joint Administrators of the above named Companies on 04/05/2016. The affairs, business and property of the Companies are managed by the Joint Administrators. The Joint Administrators act as agents of the Companies and contract without personal liability. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARKAND GULF 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 HARKAND GULF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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