SULLIVAN HARVEY LIMITED
In Liquidation
General Information
NAME
SULLIVAN HARVEY LIMITED
COMPANY NUMBER
02899005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/02/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2018
ACCOUNTS MADE UP TO
29/02/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/1994
30/09/2005
POOLE HILL INVESTMENTS LIMITED
LONDON
WC1H 9HR
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
Want to learn more about SULLIVAN HARVEY 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 |
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 |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 13/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SULLIVAN HARVEY 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 SULLIVAN HARVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULLIVAN HARVEY 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 |
|---|---|---|---|---|
|
11/12/1997 - Present (26 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) Born in Dec 1935 (age: 88) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/11/2000 - Present (24years) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
05/03/2010 - Present (14 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 16/02/1994 - Present (30 years and 9 months) Secretary: 16/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
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 |
|---|---|
| 08/08/2019 | Change in Reg. Office |
| 13/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
