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H

HARVARD ENGINEERING LIMITED

Dissolved Lancaster Place

Manufacture of electric lighting equipment

Manufacture of electric lighting equipment
H

HARVARD ENGINEERING LIMITED

Manufacture of electric lighting equipment

Founded 16 Dec 2015 Dissolved Lancaster Place, United Kingdom
Manufacture of electric lighting equipment
Accounts Submitted 1 Aug 2018
Confirmation Statement Submitted 13 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 6 resigned
Status
Anthony Graham HillDirectorBritishUnited Kingdom4020 Apr 2018Active

Shareholders

Shareholders (1)

Harvard Group Management Ltd
100.0%
13 Feb 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roogreen Nominees Limited

United Kingdom

Active
Notified 23 Jan 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Eci Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

ROOGREEN NOMINEES LIMITED united kingdom
ECI PARTNERS LLP united kingdom
HARVARD ENGINEERING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
3 Oct 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
23 May 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Apr 2019OfficersTermination of Glenn Anthony Pugh as director on 2019-03-29View(1 page)
31 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
23 May 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
11 Apr 2019 Officers

Termination of Glenn Anthony Pugh as director on 2019-03-29

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 31 Dec 2019

Gazette Notice Voluntary

6 years ago on 15 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 3 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 23 May 2019

Termination of Glenn Anthony Pugh as director on 2019-03-29

6 years ago on 11 Apr 2019