HARRISON LOVEGROVE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

03839485

Incorporation date

09/09/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

15/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/10/2015

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (12 pages)

01/09/2014

Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 2014-09-02

View PDF (2 pages)

28/08/2014

Declaration of solvency

View PDF (3 pages)

28/08/2014

Insolvency resolution

View PDF (2 pages)

28/08/2014

Resolutions

View PDF (2 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

09/07/2014

Termination of appointment of Krishnakumar Trichur as a director

View PDF (1 pages)

09/07/2014

Termination of appointment of William Holmes as a director

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (8 pages)

18/12/2013

Statement by directors

View PDF (2 pages)

18/12/2013

Statement of capital on 2013-12-19

View PDF (4 pages)

18/12/2013

Solvency statement dated 19/12/13

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (36 pages)

04/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

01/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (8 pages)

22/10/2012

Director's details changed for Ms Geraldine Mary Murphy on 2012-10-17

View PDF (2 pages)

01/10/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

30/09/2012

Appointment of Krishnakumar Narayan Trichur as a director

View PDF (2 pages)

30/09/2012

Appointment of Paul Stuart Chambers as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Averina Snow as a director

View PDF (1 pages)

06/06/2012

Secretary's details changed for Sc (Secretaries) Limited on 2012-06-01

View PDF (2 pages)

31/05/2012

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 2012-06-01

View PDF (1 pages)

10/05/2012

Termination of appointment of Prahlad Shantigram as a director

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

02/10/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

07/06/2011

Termination of appointment of Paul Dufays as a secretary

View PDF (1 pages)

07/06/2011

Termination of appointment of Andrew Bartlett as a director

View PDF (1 pages)

07/06/2011

Appointment of Ms Geraldine Mary Murphy as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

01/02/2011

Director's details changed for William Richard Holmes on 2010-06-01

View PDF (2 pages)

24/01/2011

Termination of appointment of Martin Lovegrove as a director

View PDF (1 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (28 pages)

20/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

28/02/2010

Director's details changed for Martin Read Lovegrove on 2010-02-26

View PDF (2 pages)

23/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

21/04/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

25/01/2009

Director appointed prahlad narayan shantigram

View PDF (1 pages)

25/01/2009

Director appointed william richard holmes

View PDF (1 pages)

25/01/2009

Appointment terminated director brendon hopkins

View PDF (1 pages)

25/01/2009

Appointment terminated director rahul goswamy

View PDF (1 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (35 pages)

06/10/2008

Return made up to 10/09/08; full list of members

View PDF (10 pages)

17/09/2008

Registered office changed on 18/09/2008 from 80 strand london WC2R 0DT

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

Location of register of members

View PDF (1 pages)

11/12/2007

Ad 03/12/07--------- £ si 8800@1=8800 £ ic 352269/361069

View PDF (2 pages)

11/12/2007

Ad 03/12/07--------- £ si 7685@1=7685 £ ic 344584/352269

View PDF (2 pages)

11/12/2007

Ad 03/12/07--------- £ si 3500@1=3500 £ ic 341084/344584

View PDF (2 pages)

11/12/2007

Ad 03/12/07--------- £ si 3000@1=3000 £ ic 338084/341084

View PDF (2 pages)

11/12/2007

Ad 03/12/07--------- £ si 95610@1=95610 £ ic 242474/338084

View PDF (4 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

19/09/2007

Return made up to 10/09/07; full list of members

View PDF (6 pages)

07/08/2007

Resolutions

View PDF (12 pages)

07/08/2007

£ ic 243504/242474 12/07/07 £ sr 1030@1=1030

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Resolutions

View PDF (8 pages)

18/06/2007

£ ic 252499/243504 18/05/07 £ sr 8995@1=8995

View PDF (2 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (2 pages)

17/04/2007

Ad 16/04/07--------- £ si 17400@1=17400 £ ic 235099/252499

View PDF (3 pages)

14/02/2007

£ ic 238735/235099 05/01/07 £ sr 3636@1=3636

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Ad 19/06/06--------- £ si 16566@1

View PDF (3 pages)

21/09/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

04/06/2006

Resolutions

View PDF (15 pages)

02/03/2006

Ad 22/02/06--------- £ si 4215@1=4215 £ ic 199780/203995

View PDF (0 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

23/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

17/10/2005

Ad 10/10/05--------- £ si 5714@1=5714 £ ic 194066/199780

View PDF (3 pages)

11/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

Return made up to 10/09/05; full list of members

View PDF (4 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Location of register of members

View PDF (1 pages)

25/08/2005

£ ic 204236/194066 18/07/05 £ sr 10170@1=10170

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Resolutions

View PDF (7 pages)

19/09/2004

Return made up to 10/09/04; no change of members

View PDF (8 pages)

06/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

View PDF (2 pages)

20/04/2004

£ nc 300000/400000 29/03/04

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

19/09/2003

Return made up to 10/09/03; change of members

View PDF (8 pages)

27/08/2003

Secretary's particulars changed

View PDF (1 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Ad 09/12/02--------- £ si 13294@1=13294 £ ic 190942/204236

View PDF (2 pages)

21/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

21/12/2002

Resolutions

View PDF (0 pages)

21/12/2002

Resolutions

View PDF (18 pages)

17/12/2002

New director appointed

View PDF (4 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 12/11/02 from: 19 buckingham street london WC2N 6EF

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

19/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

11/03/2002

£ ic 206900/190942 09/01/02 £ sr 15958@1=15958

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (8 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (1 pages)

19/09/2001

Return made up to 10/09/01; full list of members

View PDF (8 pages)

14/06/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

06/07/2000

Resolutions

View PDF (14 pages)

06/07/2000

Ad 22/06/00--------- £ si 56900@1=56900 £ ic 150000/206900

View PDF (2 pages)

06/07/2000

Nc inc already adjusted 22/06/00

View PDF (1 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (4 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2000

Registered office changed on 10/01/00 from: henden manor ide hill sevenoaks kent TN14 6LA

View PDF (1 pages)

16/12/1999

Nc inc already adjusted 13/12/99

View PDF (1 pages)

16/12/1999

Ad 13/12/99--------- £ si 149999@1=149999 £ ic 1/150000

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16/12/1999

Conve 13/12/99

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16/12/1999

Resolutions

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16/12/1999

Resolutions

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16/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (13 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (13 pages)

24/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HARRISON LOVEGROVE & CO. LIMITED

HARRISON LOVEGROVE & CO. LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HARRISON LOVEGROVE & CO. LIMITED?

HARRISON LOVEGROVE & CO. LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 15/02/2016.

Where is HARRISON LOVEGROVE & CO. LIMITED located?

HARRISON LOVEGROVE & CO. LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HARRISON LOVEGROVE & CO. LIMITED do?

HARRISON LOVEGROVE & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARRISON LOVEGROVE & CO. LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved following liquidation.