About

Registered Number: 08008719
Date of Incorporation: 27/03/2012 (13 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (10 years and 6 months ago)
Registered Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

 

Having been setup in 2012, Harbour Securities No. 1 Holdings Ltd have registered office in London, it has a status of "Dissolved". We don't know the number of employees at this company. The companies directors are listed as L.D.C.Securitisation Director No.3 Limited, L.D.C.Securitisation Director No.4 Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
L.D.C.SECURITISATION DIRECTOR NO.3 LIMITED 04 May 2012 - 1
L.D.C.SECURITISATION DIRECTOR NO.4 LIMITED 04 May 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 June 2014
DS01 - Striking off application by a company 11 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 09 April 2013
AA01 - Change of accounting reference date 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
TM01 - Termination of appointment of director 09 May 2012
AP04 - Appointment of corporate secretary 09 May 2012
AP02 - Appointment of corporate director 09 May 2012
AP02 - Appointment of corporate director 09 May 2012
AP01 - Appointment of director 09 May 2012
AD01 - Change of registered office address 09 May 2012
CERTNM - Change of name certificate 08 May 2012
CONNOT - N/A 08 May 2012
NEWINC - New incorporation documents 27 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.