HARVIDA INVESTMENTS LIMITED

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HARVIDA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00664182

Incorporation date

05/07/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Spring Close, Lutterworth, Leicestershire LE17 4DDCopy
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Latest events (Record since 26/10/2022)
dot icon21/02/2025
Final Gazette dissolved following liquidation
dot icon21/11/2024
Return of final meeting in a members' voluntary winding up
dot icon30/07/2024
Declaration of solvency
dot icon24/07/2024
Registered office address changed from 22 Normansfield Court 22 Langdon Park Teddington TW11 9FE to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2024-07-24
dot icon24/07/2024
Resolutions
dot icon24/07/2024
Appointment of a voluntary liquidator
dot icon11/07/2024
Total exemption full accounts made up to 2024-06-30
dot icon10/07/2024
Previous accounting period extended from 2024-04-05 to 2024-06-30
dot icon27/03/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon25/03/2024
Termination of appointment of Norton Weiner as a director on 2024-03-19
dot icon19/03/2024
Cessation of Norton Wallace Weiner as a person with significant control on 2023-04-06
dot icon19/03/2024
Notification of Robert Fernand Jules Boulert as a person with significant control on 2023-04-06
dot icon15/01/2024
Notification of Marlene Rose Weiner as a person with significant control on 2016-04-06
dot icon15/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon26/09/2023
Micro company accounts made up to 2023-04-05
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon20/12/2022
Micro company accounts made up to 2022-04-05
dot icon05/11/2022
Director's details changed for Mrs Marlene Rose Weiner on 2011-02-09
dot icon05/11/2022
Appointment of Mr Robert Fernand Jules Boulert as a secretary on 2022-11-05
dot icon05/11/2022
Termination of appointment of Norton Weiner as a secretary on 2022-11-05
dot icon26/10/2022
Appointment of Robert Fernand Jules Boulert as a director on 2022-10-03
dot icon26/10/2022
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 22 Normansfield Court 22 Langdon Park Teddington TW11 2FE on 2022-10-26
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
56.42K
-
0.00
-
-
2023
2
40.21K
-
0.00
-
-
2023
2
40.21K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

40.21K £Descended-28.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weiner, Gordon
Director
07/10/2000 - 03/11/2002
-
Weiner, Marlene Rose
Director
13/12/2002 - Present
-
Boulert, Robert Fernand Jules
Director
03/10/2022 - Present
1
Boulert, Robert Fernand Jules
Secretary
05/11/2022 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About HARVIDA INVESTMENTS LIMITED

HARVIDA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/07/1960 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HARVIDA INVESTMENTS LIMITED?

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HARVIDA INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/07/1960 and dissolved on 21/02/2025.

Where is HARVIDA INVESTMENTS LIMITED located?

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HARVIDA INVESTMENTS LIMITED is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does HARVIDA INVESTMENTS LIMITED do?

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HARVIDA INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does HARVIDA INVESTMENTS LIMITED have?

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HARVIDA INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for HARVIDA INVESTMENTS LIMITED?

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The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.