About

Registered Number: 08565376
Date of Incorporation: 11/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: 160 Kemp House City Road, London, EC1V 2NX,

 

Harlette Capital Ltd was setup in 2013, it's status is listed as "Active". Mcgill, Naomi Rachael is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILL, Naomi Rachael 11 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
PSC04 - N/A 17 April 2020
AA - Annual Accounts 16 April 2020
PSC01 - N/A 20 September 2019
PSC08 - N/A 20 September 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 16 April 2019
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 12 October 2018
AD01 - Change of registered office address 27 March 2018
AA - Annual Accounts 25 March 2018
CS01 - N/A 25 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 14 August 2017
DISS40 - Notice of striking-off action discontinued 25 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
MR01 - N/A 06 July 2016
AA01 - Change of accounting reference date 31 March 2016
DISS40 - Notice of striking-off action discontinued 22 December 2015
AR01 - Annual Return 20 December 2015
CH01 - Change of particulars for director 20 December 2015
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 14 July 2014
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.