About

Registered Number: 03869761
Date of Incorporation: 02/11/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 4 months ago)
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 1999, Harris Wharf Development Co Ltd have registered office in London, it has a status of "Dissolved". The business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at Harris Wharf Development Co Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 03 September 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 February 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 18 February 2005
395 - Particulars of a mortgage or charge 17 January 2005
363a - Annual Return 08 November 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 02 July 2004
RESOLUTIONS - N/A 05 April 2004
AA - Annual Accounts 03 April 2004
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 01 December 2003
395 - Particulars of a mortgage or charge 01 December 2003
395 - Particulars of a mortgage or charge 28 November 2003
363a - Annual Return 14 November 2003
AA - Annual Accounts 02 April 2003
395 - Particulars of a mortgage or charge 04 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 07 November 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 27 March 2002
363a - Annual Return 11 December 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
AA - Annual Accounts 21 March 2001
363a - Annual Return 08 November 2000
287 - Change in situation or address of Registered Office 12 September 2000
225 - Change of Accounting Reference Date 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
NEWINC - New incorporation documents 02 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 January 2005 Outstanding

N/A

Third party legal charge 20 November 2003 Outstanding

N/A

Third party legal charge 20 November 2003 Outstanding

N/A

Third party legal charge 20 November 2003 Outstanding

N/A

General security assignment 20 November 2003 Outstanding

N/A

Charge of securities 20 November 2003 Outstanding

N/A

Legal charge 20 November 2003 Outstanding

N/A

Legal mortgage 20 November 2003 Outstanding

N/A

Legal mortgage 20 November 2003 Outstanding

N/A

Legal mortgage 20 November 2003 Outstanding

N/A

Legal charge 23 December 2002 Outstanding

N/A

Charge of agreement for lease 23 December 2002 Outstanding

N/A

Legal charge 23 December 2002 Outstanding

N/A

Debenture 15 August 2001 Outstanding

N/A

Charge of agreement for lease 15 August 2001 Outstanding

N/A

General security assignment 15 August 2001 Outstanding

N/A

Assignment 15 August 2001 Outstanding

N/A

Charge over construction contract 15 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.