HARVEY NASH GROUP EBT LIMITED
Company is dissolved
General Information
NAME
HARVEY NASH GROUP EBT LIMITED
COMPANY NUMBER
03303165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/1997
(27 years and 10 months old)
WEBSITE
HARVEYNASH.COM
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
16/01/1997
17/03/1997
DE FACTO 580 LIMITED
LONDON
EC2N 4AY
Heron Tower
110 Bishopsgate
London
EC2N 4AY
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 |
|---|---|
| 22/05/2019 | New Company Secretary Mark Jonathan Garratt (923172722) Appointed |
| 22/05/2019 | New Board Member Albert George Hector Ellis (904945208) Appointed |
| 22/05/2019 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
Credit Risk Overview
Want to learn more about HARVEY NASH GROUP EBT 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 HARVEY NASH GROUP EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY NASH GROUP EBT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
06/03/1997 - 02/06/2000 (3 years and 2 months) Born in Nov 1947 |
Resigned | Director |
Current: 2 Past: 35 |
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 |
|---|---|
| 22/05/2019 | New Company Secretary Mark Jonathan Garratt (923172722) Appointed |
| 22/05/2019 | New Board Member Albert George Hector Ellis (904945208) Appointed |
| 22/05/2019 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
| 16/11/2018 | Mark Jonathan Garratt (925224080) has left the board |
| 16/11/2018 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
| 15/11/2018 | Albert George Hector Ellis (925218626) has left the board |
| 15/11/2018 | New Board Member Albert George Hector Ellis (904945208) Appointed |
| 12/11/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Mark Jonathan Garratt (925224080) Appointed |
| 08/11/2018 | Julia Margaret Baddeley (901312948) has left the board |
| 08/11/2018 | David Charles Bezem (900980941) has left the board |
| 08/11/2018 | Ian Robert Davies (916206145) has left the board |
| 08/11/2018 | New Board Member Albert George Hector Ellis (925218626) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 22/05/2017 | New Company Secretary Mark Jonathan Garratt (923172722) Appointed |
| 19/05/2017 | Jonathan Richard Ashcroft (904484893) has left the board |
| 13/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member David Charles Bezem (900980941) Appointed |
| 25/11/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 28/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 14/08/2013 | Ian Kirkpatrick (903169356) has left the board |
| 13/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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