HARLEY WINES LIMITED

Dissolved Sudbury

Agents involved in the sale of food, beverages and tobacco

Agents involved in the sale of food, beverages and tobacco
H

HARLEY WINES LIMITED

Agents involved in the sale of food, beverages and tobacco

Founded 8 Jun 2005 Dissolved Sudbury, United Kingdom website.com
Agents involved in the sale of food, beverages and tobacco

Previous Company Names

DIEMERS FONTEIN LIMITED 8 Jun 2005 — 17 Jan 2013
Accounts Submitted 25 Sept 2019
Confirmation Submitted 20 Jun 2020 Next due 22 Jun 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Friars Street Sudbury Suffolk CO10 2AA

Full company profile for HARLEY WINES LIMITED (05475819), a dissolved company based in Sudbury, United Kingdom. Incorporated 8 Jun 2005. Agents involved in the sale of food, beverages and tobacco. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,999 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201429,900£30k£1
27 Jun 201399£99£1

Officers

Officers

2 active 1 resigned
Status
David John GilbertDirectorBritishUnited Kingdom808 Jun 2005Active
Moore Green LimitedCorporate-secretaryUnited KingdomUnknown13 Jun 2013Active

Shareholders

Shareholders (3)

David John Gilbert
100.0%
29,999
David Sonnenberg
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David John Gilbert

British

Active
Notified 27 Jun 2019
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nigel Richard Henry Osborne Harley

Ceased 27 Jun 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved Voluntary
13 Oct 2020DissolutionDissolution Voluntary Strike Off Suspended
28 Jul 2020GazetteGazette Notice Voluntary
17 Jul 2020DissolutionDissolution Application Strike Off Company
20 Jun 2020Confirmation StatementConfirmation statement made on 8 Jun 2020 with updates
23 Mar 2021 Gazette

Gazette Dissolved Voluntary

13 Oct 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

28 Jul 2020 Gazette

Gazette Notice Voluntary

17 Jul 2020 Dissolution

Dissolution Application Strike Off Company

20 Jun 2020 Confirmation Statement

Confirmation statement made on 8 Jun 2020 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 23 Mar 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 28 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 17 Jul 2020

Confirmation statement made on 8 Jun 2020 with updates

5 years ago on 20 Jun 2020