HS

HARBOUR SECURITIES NO. 1 PLC

Dissolved

Company number 07989237

London · Incorporated 14 March 2012

Fifth Floor, 100 Wood Street, London, EC2V 7EX

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
14 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SNAILCOURT PLC · 14 March 2012 – 8 May 2012

Company overview

HARBOUR SECURITIES NO. 1 PLC was a public limited company incorporated on 14 March 2012 and registered in England and Wales and dissolved on 7 October 2014. It changed its name from SNAILCOURT PLC on 14 March 2012. Its registered office is at Fifth Floor, 100 Wood Street, London, EC2V 7EX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: BOWDEN, Ian Kenneth (appointed 4 May 2012), L.D.C.SECURITISATION DIRECTOR NO.3 LIMITED (appointed 4 May 2012) and L.D.C.SECURITISATION DIRECTOR NO.4 LIMITED (appointed 4 May 2012). LAW DEBENTURE CORPORATE SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2012, were filed on 25 April 2013. Companies House holds 18 filings for this company, most recently a gazette filing on 7 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
4 May 2012
4 May 2012
4 May 2012
4 May 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
14 March 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 March 2012
PD
PUDGE, David John
Director · Resigned
14 March 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 October 2014 View
Gazette Notice Voluntary
Gazette
24 June 2014 View
Dissolution Application Strike Off Company
Dissolution
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Corporate Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
8 May 2012 View
Change Of Name Notice
Change Of Name
8 May 2012 View
Incorporation Company
Incorporation
14 March 2012 View

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