| Company Name | Harborchange Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12557971 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2020(4 years ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr John Michael Miras |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 12 July 2020(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 114 Mornington Road Bolton BL1 4ED |
| Director Name | Emmanuel Simpson |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 April 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Mornington Road Bolton BN25 1SJ |
Location
| Registered Address | 114 Mornington Road Bolton BL1 4ED |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2022 | Application to strike the company off the register (1 page) |
| 7 February 2022 | Registered office address changed from 6 Roy Avenue Prestatyn LL19 7BW Wales to 114 Mornington Road Bolton BL1 4ED on 7 February 2022 (1 page) |
| 11 October 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 22 June 2021 | Registered office address changed from 114 Mornington Road Bolton BN25 1SJ United Kingdom to 6 Roy Avenue Prestatyn LL19 7BW on 22 June 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 20 March 2021 | Current accounting period shortened from 30 April 2021 to 5 April 2021 (1 page) |
| 7 September 2020 | Cessation of Emmanuel Simpson as a person with significant control on 12 July 2020 (1 page) |
| 19 August 2020 | Notification of John Michael Miras as a person with significant control on 12 July 2020 (2 pages) |
| 4 August 2020 | Termination of appointment of Emmanuel Simpson as a director on 12 July 2020 (1 page) |
| 4 August 2020 | Appointment of Mr John Michael Miras as a director on 12 July 2020 (2 pages) |
| 15 April 2020 | Incorporation Statement of capital on 2020-04-15
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