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Home > England & Wales Companies > HARLEYSTREET WORLD LIMITED
Company Information for

HARLEYSTREET WORLD LIMITED

17 RED LION SQUARE, LONDON, WC1R 4QH,
Company Registration Number
06946994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harleystreet World Ltd
HARLEYSTREET WORLD LIMITED was founded on 2009-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harleystreet World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARLEYSTREET WORLD LIMITED
 
Legal Registered Office
17 RED LION SQUARE
LONDON
WC1R 4QH
Other companies in WC1R
 
Filing Information
Company Number 06946994
Company ID Number 06946994
Date formed 2009-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 29/06/2014
Return next due 27/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYSTREET WORLD LIMITED
The accountancy firm based at this address is OPUS HEALTH CAPITAL LIMITED
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Company Officers of HARLEYSTREET WORLD LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MARK KAYE
 Company Secretary 2009-06-29
ANDREW STEPHEN BRODE
 Director 2009-06-29
GAVIN MARK KAYE
 Director 2010-05-28
TAMAS PRESCOTT MCDONALD
 Director 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MARK KAYE SPORTS FUND CIC Company Secretary 2009-03-16 CURRENT 2006-07-17 Dissolved 2014-07-22
GAVIN MARK KAYE MIRALIE COMMUNITY INTEREST COMPANY Company Secretary 2008-07-01 CURRENT 2007-08-17 Dissolved 2014-01-07
GAVIN MARK KAYE MINDLIFE UK LIMITED Company Secretary 2006-03-24 CURRENT 2003-10-08 Active
GAVIN MARK KAYE SPORTS HUB LIMITED Company Secretary 2005-09-26 CURRENT 2005-01-25 Dissolved 2014-05-06
GAVIN MARK KAYE PANG ISIS LIMITED Company Secretary 2000-08-21 CURRENT 1993-11-11 Dissolved 2016-07-13
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP PLC Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING GROUP LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
GAVIN MARK KAYE CWMH LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-07-15
GAVIN MARK KAYE OPUS CORPORATE ADVISORS LIMITED Director 2010-11-01 CURRENT 2009-06-29 Liquidation
GAVIN MARK KAYE OPUS HEALTH CAPITAL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2015-08-18
GAVIN MARK KAYE CREATIVE ENTERTAINMENT GROUP PLC Director 2009-08-10 CURRENT 2004-12-10 Dissolved 2017-02-18
GAVIN MARK KAYE SPORTS FUND CIC Director 2008-10-08 CURRENT 2006-07-17 Dissolved 2014-07-22
GAVIN MARK KAYE AMS FINANCE LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2014-04-08
GAVIN MARK KAYE AMS CAPITAL LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2014-03-18
GAVIN MARK KAYE THE CLAIMS STANDARDS COUNCIL LIMITED Director 2005-09-18 CURRENT 2004-09-16 Dissolved 2018-04-11
GAVIN MARK KAYE SPORTS HUB LIMITED Director 2005-07-26 CURRENT 2005-01-25 Dissolved 2014-05-06
GAVIN MARK KAYE AMS SHANGHAI (LONDON) LIMITED Director 2004-11-29 CURRENT 2004-11-29 Dissolved 2015-12-01
GAVIN MARK KAYE PANG HEALTH LIMITED Director 2000-03-06 CURRENT 1997-11-14 Dissolved 2017-02-10
TAMAS PRESCOTT MCDONALD HEALTH HUB LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-04-11
TAMAS PRESCOTT MCDONALD HARLEYSTREET SPORTS & VITALITY LIMITED Director 2011-07-21 CURRENT 2011-07-21 Dissolved 2014-02-18
TAMAS PRESCOTT MCDONALD HARLEY STREET DIGITAL LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-07GAZ1FIRST GAZETTE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1085
2014-07-24AR0129/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-19AR0129/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-11AR0129/06/12 FULL LIST
2012-09-11SH0131/01/12 STATEMENT OF CAPITAL GBP 1085
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0129/06/11 FULL LIST
2011-07-28SH0130/11/10 STATEMENT OF CAPITAL GBP 1000
2011-07-12DISS40DISS40 (DISS40(SOAD))
2011-07-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-11AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2010-10-04AR0129/06/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMAS PRESCOTT MCDONALD / 01/03/2010
2010-10-03AP01DIRECTOR APPOINTED MR GAVIN MARK KAYE
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BRODE / 01/03/2010
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to HARLEYSTREET WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEYSTREET WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEYSTREET WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2012-07-01 £ 54,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEYSTREET WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,085
Shareholder Funds 2012-07-01 £ 54,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEYSTREET WORLD LIMITED registering or being granted any patents
Domain Names

HARLEYSTREET WORLD LIMITED owns 2 domain names.

harleystreettv.co.uk   harleystreetworld.co.uk  

Trademarks
We have not found any records of HARLEYSTREET WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEYSTREET WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as HARLEYSTREET WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEYSTREET WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEYSTREET WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEYSTREET WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4QH