HARBAY PP HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

05064402

Incorporation date

04/03/2004

Size

Classification

Manufacture of motorcycles (30.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

02/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/04/2016

Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 82 st John Street London EC1M 4JN on 2016-04-05

View PDF (2 pages)

31/03/2016

Declaration of solvency

View PDF (3 pages)

31/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2016

Resolutions

View PDF (1 pages)

18/01/2016

Total exemption full accounts made up to 2015-08-31

View PDF (11 pages)

06/01/2016

Previous accounting period extended from 2015-04-30 to 2015-08-31

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

22/05/2015

Certificate of change of name

View PDF (3 pages)

22/05/2015

Change of name notice

View PDF (2 pages)

28/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

22/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

26/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

14/10/2013

Director's details changed for Mr Stephen Ralph Bayford on 2013-10-10

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

20/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

02/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

01/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

31/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

08/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for Mr Stephen Ralph Bayford on 2011-03-04

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Stephen John Harris on 2011-03-04

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Lester Paul Harris on 2011-03-04

View PDF (2 pages)

05/05/2011

Secretary's details changed for Mr Stephen Ralph Bayford on 2011-03-04

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Mr Stephen John Harris on 2010-03-04

View PDF (2 pages)

25/03/2010

Director's details changed for Lester Paul Harris on 2010-03-04

View PDF (2 pages)

25/03/2010

Director's details changed for Stephen Ralph Bayford on 2010-03-04

View PDF (2 pages)

18/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

31/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-04-30

View PDF (11 pages)

02/12/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

11/03/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

19/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

04/04/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

18/04/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

Registered office changed on 05/11/04 from: regency house 33 wood street barnet hertfordshire EN5 5BE

View PDF (1 pages)

04/11/2004

S-div 08/08/04

View PDF (1 pages)

04/11/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

04/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/11/2004

Ad 01/05/04--------- £ si 748@1=748 £ ic 2/750

View PDF (3 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

04/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Last made up date

30/08/2015

Next account date

30/08/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	04/03/2004 - 04/03/2004	9026
QA NOMINEES LIMITED	Nominee Director	04/03/2004 - 04/03/2004	8850
Bayford, Stephen Ralph	Director	29/04/2004 - Present	1
Harris, Lester Paul	Director	29/04/2004 - Present	-
Harris, Stephen John	Director	29/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARBAY PP HOLDINGS LTD.

HARBAY PP HOLDINGS LTD. is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBAY PP HOLDINGS LTD.?

HARBAY PP HOLDINGS LTD. is currently Dissolved. It was registered on 04/03/2004 and dissolved on 02/07/2017.

Where is HARBAY PP HOLDINGS LTD. located?

HARBAY PP HOLDINGS LTD. is registered at 82 St John Street, London EC1M 4JN.

What does HARBAY PP HOLDINGS LTD. do?

HARBAY PP HOLDINGS LTD. operates in the Manufacture of motorcycles (30.91 - SIC 2007) sector.

What is the latest filing for HARBAY PP HOLDINGS LTD.?

The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.