HARRINGER REAL ESTATE INVESTMENT

Key Data

Status

Dissolved

Company No.

02005234

Incorporation date

31/03/1986

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1986)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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14/11/2010

Application to strike the company off the register

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06/10/2010

Total exemption full accounts made up to 2009-12-31

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19/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

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19/09/2010

Secretary's details changed for Fallan Limited on 2010-09-18

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09/09/2010

Secretary's details changed for Fallan Limited on 2010-08-27

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07/09/2010

Registered office address changed from Suite 16, Suites 11-16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-08

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24/10/2009

Total exemption full accounts made up to 2008-12-31

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29/09/2009

Return made up to 18/09/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

07/10/2008

Return made up to 18/09/08; full list of members

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02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/09/2007

Return made up to 18/09/07; full list of members

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18/09/2007

Secretary's particulars changed

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18/09/2007

Location of debenture register

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18/09/2007

Location of register of members

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18/09/2007

Registered office changed on 19/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

14/11/2006

Return made up to 18/09/06; full list of members

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03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

22/09/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 18/09/05; full list of members

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14/11/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/09/2004

Delivery ext'd 3 mth 31/12/03

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03/06/2004

Certificate of re-registration from Limited to Unlimited

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03/06/2004

Resolutions

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03/06/2004

S-div 12/05/04

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03/06/2004

Re-registration of Memorandum and Articles

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03/06/2004

Declaration of assent for reregistration to UNLTD

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03/06/2004

Members' assent for rereg from LTD to UNLTD

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03/06/2004

Application for reregistration from LTD to UNLTD

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23/05/2004

Resolutions

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20/05/2004

Ad 15/04/04--------- £ si [email protected] £ ic 2/2

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20/05/2004

S-div 12/05/04

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03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

02/10/2003

Registered office changed on 03/10/03

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24/09/2003

Delivery ext'd 3 mth 31/12/02

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15/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

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26/09/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

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14/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 1999-12-31

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23/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

23/10/2000

Secretary's particulars changed

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23/10/2000

Registered office changed on 24/10/00 from: new gallery house 6 vigo street london W1X 1AH

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23/10/2000

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

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10/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/11/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

10/10/1999

Delivery ext'd 3 mth 31/12/98

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09/11/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

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17/06/1998

Return made up to 18/09/97; full list of members; amend

View PDF (10 pages)

18/12/1997

Full accounts made up to 1996-12-31

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23/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

22/09/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

24/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

22/09/1996

Accounts for a small company made up to 1995-12-31

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10/06/1996

Director's particulars changed

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19/03/1996

Secretary resigned

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19/03/1996

Registered office changed on 20/03/96 from: 34 john street london WC1 N2AT

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19/03/1996

New secretary appointed

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02/10/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

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15/11/1994

Accounts for a small company made up to 1993-12-31

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19/10/1994

Return made up to 18/09/94; full list of members

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26/09/1994

Delivery ext'd 3 mth 31/12/93

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15/06/1994

Director resigned

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28/03/1994

Director resigned;new director appointed

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18/11/1993

Full accounts made up to 1992-12-31

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15/11/1993

Return made up to 18/09/93; no change of members

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04/10/1993

Delivery ext'd 3 mth 31/12/92

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04/03/1993

Director's particulars changed

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07/12/1992

Return made up to 18/09/92; no change of members

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14/10/1992

Full accounts made up to 1991-12-31

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13/11/1991

Return made up to 18/09/91; full list of members

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29/09/1991

Full accounts made up to 1990-12-31

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06/11/1990

Return made up to 18/09/90; full list of members

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08/07/1990

Full accounts made up to 1989-12-31

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01/07/1990

Return made up to 18/09/89; full list of members

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02/05/1990

Full accounts made up to 1988-12-31

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21/06/1989

Director resigned;new director appointed

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06/06/1989

Certificate of change of name

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15/05/1989

Accounts for a small company made up to 1987-12-31

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15/05/1989

Accounts for a small company made up to 1986-12-31

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19/02/1989

Return made up to 16/09/88; full list of members

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14/06/1988

Registered office changed on 15/06/88 from: 23 college hill london EC4R 2RD

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22/05/1988

Return made up to 16/09/87; full list of members

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31/03/1986

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FALLAN LIMITED	Corporate Secretary	28/02/1996 - Present	3
Barker, Leah	Director	28/02/1994 - 17/04/1994	3

Persons with Significant Control

No PSC data available.

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Description

About HARRINGER REAL ESTATE INVESTMENT

HARRINGER REAL ESTATE INVESTMENT is an(a) Dissolved company incorporated on 31/03/1986 with the registered office located at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRINGER REAL ESTATE INVESTMENT?

HARRINGER REAL ESTATE INVESTMENT is currently Dissolved. It was registered on 31/03/1986 and dissolved on 07/03/2011.

Where is HARRINGER REAL ESTATE INVESTMENT located?

HARRINGER REAL ESTATE INVESTMENT is registered at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS.

What does HARRINGER REAL ESTATE INVESTMENT do?

HARRINGER REAL ESTATE INVESTMENT operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HARRINGER REAL ESTATE INVESTMENT?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.