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HARLOW UEDA SAVAGE LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 01823417
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- AUSTIN WRIGHT, Margaret
- MARCHESE, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-11
- Dissolved on
- 2023-02-28
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Intercapital Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUTEHEATH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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HARLOW UEDA SAVAGE LIMITED Company Description
- HARLOW UEDA SAVAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 01823417. Its current trading status is "closed". It was registered 1984-06-11. It was previously called BUTEHEATH LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at London Fruit And Wool Exchange .
Get HARLOW UEDA SAVAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlow Ueda Savage Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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accounts-with-accounts-type-dormant (2021-07-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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accounts-with-accounts-type-dormant (2020-01-04) - AA
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change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
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accounts-with-accounts-type-dormant (2020-10-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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change-to-a-person-with-significant-control (2019-04-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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change-person-director-company-with-change-date (2017-06-03) - CH01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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accounts-with-accounts-type-dormant (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-06) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-dormant (2014-10-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-11-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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accounts-with-accounts-type-dormant (2012-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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statement-of-companys-objects (2012-01-25) - CC04
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resolution (2012-01-25) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-dormant (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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accounts-with-accounts-type-dormant (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288a
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legacy (2008-11-04) - 363a
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legacy (2008-09-25) - 288b
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legacy (2008-09-23) - 288b
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-dormant (2008-01-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-09) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363a
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legacy (2004-11-25) - 288c
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-dormant (2004-01-24) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363a
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legacy (2003-11-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-07-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-11-09) - 363a
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363a
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legacy (2000-12-27) - 288c
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-10-16) - 288a
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legacy (2000-10-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288b
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-09-24) - 225
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legacy (1999-10-27) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-11-29) - 363a
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legacy (1999-12-21) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-03-27) - AA
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legacy (1998-05-13) - 288a
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legacy (1998-07-24) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-09-07) - 288a
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legacy (1998-05-13) - 288b
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resolution (1998-11-19) - RESOLUTIONS
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legacy (1998-12-02) - 363a
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legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288a
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legacy (1997-12-03) - 363a
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legacy (1997-11-20) - 288b
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-02-20) - 287
keyboard_arrow_right 1996
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legacy (1996-06-07) - 225(1)
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legacy (1996-07-19) - 288
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legacy (1996-07-22) - 288
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legacy (1996-09-25) - 288
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legacy (1996-11-05) - 288b
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legacy (1996-11-05) - 288a
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legacy (1996-12-02) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 288
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-dormant (1995-11-01) - AA
keyboard_arrow_right 1994
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legacy (1994-11-25) - 363x
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accounts-with-accounts-type-dormant (1994-09-21) - AA
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accounts-with-accounts-type-dormant (1994-01-24) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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accounts-with-accounts-type-dormant (1992-11-30) - AA
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legacy (1992-11-19) - 363x
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resolution (1992-07-15) - RESOLUTIONS
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resolution (1992-02-04) - RESOLUTIONS
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legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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resolution (1991-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-11-18) - 363x
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accounts-with-accounts-type-full (1991-11-06) - AA
keyboard_arrow_right 1990
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legacy (1990-11-22) - 363
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legacy (1990-06-29) - 288
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legacy (1990-05-01) - 288
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legacy (1990-02-15) - 288
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accounts-with-accounts-type-full (1990-02-01) - AA
keyboard_arrow_right 1989
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legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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legacy (1988-12-23) - 363
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accounts-with-accounts-type-full (1988-11-24) - AA
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accounts-with-accounts-type-full (1988-09-01) - AA
keyboard_arrow_right 1987
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legacy (1987-07-28) - 288
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legacy (1987-01-03) - 288
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legacy (1987-12-14) - 363
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legacy (1987-09-18) - 288
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accounts-with-accounts-type-full (1987-04-13) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-27) - AA
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legacy (1986-06-13) - 288
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legacy (1986-07-02) - 288
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legacy (1986-10-14) - 288
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legacy (1986-10-03) - 288
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legacy (1986-12-03) - 288
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legacy (1986-11-24) - 363