HARLOW (LONDON) LIMITED
Company is dissolved
General Information
NAME
HARLOW (LONDON) LIMITED
COMPANY NUMBER
03879508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
18/11/1999
(25 years and 1 months old)
WEBSITE
HTTPS://WWW.TPICAP.COM/
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/01/2000
30/11/2001
MARSHALL HARLOW LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
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 |
|---|---|---|
| ICAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARLOW (LONDON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 18/09/2023 | New Board Member Paul Anthony Redman (928700207) Appointed |
Credit Risk Overview
Want to learn more about HARLOW (LONDON) 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 HARLOW (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLOW (LONDON) 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 |
|---|---|---|---|---|
|
18/11/1999 - 21/01/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/11/1999 - 21/01/2000 (2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 18/09/2023 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 01/08/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 09/09/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 09/09/2021 | Alan Kelly (925675548) has left the board |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 08/09/2021 | Alan Kelly (925675548) has left the board |
| 11/05/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Alan Kelly (925675548) Appointed |
| 11/09/2019 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 09/09/2019 | Jack Scard-Morgan (915414968) has left the board |
| 03/01/2019 | Change in Reg. Office |
| 16/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Tiffany Fern Brill (922883479) has left the board |
| 25/07/2017 | New Accounts filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883479) Appointed |
| 10/04/2017 | Virginia Duncan (921357566) has left the board |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 27/12/2016 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/09/2016 | Deborah Anne Abrehart (900321940) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921357566) Appointed |
| 30/03/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 03/10/2013 | New Board Member Jack Scard-Morgan (915414968) Appointed |
| 20/09/2013 | New Accounts filed |
| 18/09/2013 | Vanessa Elaine Cruwys (901142773) has left the board |
| 14/06/2013 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Samantha Anne Wren (915585323) has left the board |
| 21/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 19/01/1970 | New Accounts filed |
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