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SAFE HARBOUR HOLDINGS UK LIMITED - C/O Resolve Advisory Ltd 22 York Buildings, John Adam Street, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 10348545
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Ltd 22 York Buildings
- John Adam Street
- London
- WC2N 6JU C/O Resolve Advisory Ltd 22 York Buildings, John Adam Street, London, WC2N 6JU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-26
- Dissolved on
- 2021-10-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mark Irvine John Brangstrup Watts
- -
- -
- Safe Harbour Holdings Plc
- Safe Harbour Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SAFE HARBOUR HOLDINGS UK PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-10-06
- Last Date: 2019-08-25
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SAFE HARBOUR HOLDINGS UK LIMITED Company Description
- SAFE HARBOUR HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10348545. Its current trading status is "closed". It was registered 2016-08-26. It was previously called SAFE HARBOUR HOLDINGS UK PLC. It has declared SIC or NACE codes as "64209". The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Resolve Advisory Ltd 22 York Buildings .
Get SAFE HARBOUR HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-07-06) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-08-18) - 600
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liquidation-voluntary-declaration-of-solvency (2020-10-05) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-09-05) - TM02
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resolution (2020-08-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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accounts-with-accounts-type-dormant (2020-08-17) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-09-04) - PSC09
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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resolution (2017-05-19) - RESOLUTIONS
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re-registration-memorandum-articles (2017-05-19) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2017-05-19) - CERT11
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reregistration-public-to-private-company (2017-05-19) - RR02
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change-of-name-notice (2017-05-19) - CONNOT
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resolution (2017-02-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-02-06) - AA01
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capital-alter-shares-redemption-statement-of-capital (2017-01-13) - SH02
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capital-allotment-shares (2017-01-13) - SH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
keyboard_arrow_right 2016
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resolution (2016-11-07) - RESOLUTIONS
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application-trading-certificate (2016-10-05) - SH50
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resolution (2016-09-23) - RESOLUTIONS
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change-of-name-notice (2016-09-23) - CONNOT
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incorporation-company (2016-08-26) - NEWINC
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legacy (2016-10-05) - CERT8A
