HARLEY STREET HOLDINGS LIMITED
In Liquidation
General Information
NAME
HARLEY STREET HOLDINGS LIMITED
COMPANY NUMBER
02152967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/1987
(37 years and 3 months old)
WEBSITE
http://ralphkohn.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
05/11/1987
18/09/1998
ADVISORY SERVICES HOLDINGS LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02074366001
TPS: No
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEY STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/08/1988 - 22/01/2019 (30 years and 4 months) Secretary: 13/11/1991 - 10/01/2018 (26 years and 1 months) Born in Aug 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
13/11/1991 - 10/07/1997 (5 years and 7 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/02/2019 | Zahava Kohn (900642857) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Hephzibah Rivka Rudofsky (907020432) Appointed |
| 19/12/2016 | New Board Member Michelle Kohn (921149682) Appointed |
| 19/12/2016 | Ralph Kohn (900642858) has left the board |
| 19/12/2016 | New Board Member Maxine Kohn (922073678) Appointed |
| 15/07/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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