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HAROLDREX VENTURES LIMITED

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HAROLDREX VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

06927655

Incorporation date

08/06/2009

Size

Unreported

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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See on map
Latest events (Record since 08/06/2009)
dot icon30/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/08/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon19/10/2016
Liquidators' statement of receipts and payments to 2016-09-01
View PDF (14 pages)
dot icon15/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/10/2015
Liquidators' statement of receipts and payments to 2015-09-01
View PDF (14 pages)
dot icon01/10/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon01/10/2015
Liquidators' statement of receipts and payments to 2015-09-01
View PDF (12 pages)
dot icon06/11/2014
Liquidators' statement of receipts and payments to 2014-09-01
View PDF (16 pages)
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-09-01
View PDF (11 pages)
dot icon02/03/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon14/12/2011
Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-12-14
View PDF (2 pages)
dot icon15/09/2011
Administrator's progress report to 2011-09-02
View PDF (17 pages)
dot icon02/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of Paul Davies as a secretary
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of Mark Dugdale as a director
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of Paul Davies as a director
View PDF (2 pages)
dot icon07/06/2011
Result of meeting of creditors
View PDF (21 pages)
dot icon26/05/2011
Registered office address changed from the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2011-05-26
View PDF (2 pages)
dot icon17/05/2011
Administrator's progress report to 2011-04-25
View PDF (17 pages)
dot icon17/05/2011
Statement of administrator's revised proposal
View PDF (24 pages)
dot icon11/03/2011
Registered office address changed from C/O Zolfo Cooper Toronto Square Toronto Street Leeds LS1 2HJ on 2011-03-11
View PDF (2 pages)
dot icon30/12/2010
Statement of administrator's proposal
View PDF (39 pages)
dot icon01/12/2010
Statement of affairs with form 2.14B
View PDF (19 pages)
dot icon04/11/2010
Registered office address changed from Compass House 22 Redan Place London W2 4SA on 2010-11-04
View PDF (2 pages)
dot icon03/11/2010
Appointment of an administrator
View PDF (1 pages)
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (16 pages)
dot icon24/06/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon16/01/2010
Duplicate mortgage certificatecharge no:2
View PDF (7 pages)
dot icon06/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon16/07/2009
Director appointed ivor samuels
View PDF (2 pages)
dot icon14/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=12.5\gbp ic 67/79.5\
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=5\gbp ic 62/67\
View PDF (2 pages)
dot icon06/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/07/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=15.1\gbp ic 46.9/62\
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=7.4\gbp ic 39.5/46.9\
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=3.64\gbp ic 35.86/39.5\
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09\gbp si [email protected]=7.86\gbp ic 28/35.86\
View PDF (2 pages)
dot icon06/07/2009
Ad 26/06/09-26/06/09\gbp si [email protected]=26\gbp ic 2/28\
View PDF (2 pages)
dot icon06/07/2009
S-div
View PDF (1 pages)
dot icon06/07/2009
Resolutions
View PDF (24 pages)
dot icon06/07/2009
Director appointed john robert watson
View PDF (2 pages)
dot icon10/06/2009
Accounting reference date extended from 30/06/2010 to 30/09/2010
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

Accounts

dot iconAccounts
Unreported
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuels, Ivor
Director
26/06/2009 - Present
14
Watson, John Robert
Director
26/06/2009 - Present
15
Davies, Paul Jonathan
Director
08/06/2009 - 05/07/2011
8
Dugdale, Mark Tristam Norwood
Director
08/06/2009 - 05/07/2011
35
Davies, Paul Jonathan
Secretary
08/06/2009 - 05/07/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HAROLDREX VENTURES LIMITED

HAROLDREX VENTURES LIMITED is an(a) Dissolved company incorporated on 08/06/2009 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAROLDREX VENTURES LIMITED?

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HAROLDREX VENTURES LIMITED is currently Dissolved. It was registered on 08/06/2009 and dissolved on 30/11/2017.

Where is HAROLDREX VENTURES LIMITED located?

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HAROLDREX VENTURES LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does HAROLDREX VENTURES LIMITED do?

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HAROLDREX VENTURES LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HAROLDREX VENTURES LIMITED?

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The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.