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Home > England & Wales Companies > HARVEST GLOBAL INVESTMENTS (UK) LIMITED
Company Information for

HARVEST GLOBAL INVESTMENTS (UK) LIMITED

6th Floor 130 Jermyn Street, 130 JERMYN STREET, London, SW1Y 4UR,
Company Registration Number
09200457
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harvest Global Investments (uk) Ltd
HARVEST GLOBAL INVESTMENTS (UK) LIMITED was founded on 2014-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Harvest Global Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARVEST GLOBAL INVESTMENTS (UK) LIMITED
 
Legal Registered Office
6th Floor 130 Jermyn Street
130 JERMYN STREET
London
SW1Y 4UR
 
Previous Names
RAINBOWGROVE LIMITED09/10/2014
Filing Information
Company Number 09200457
Company ID Number 09200457
Date formed 2014-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB204927711  
Last Datalog update: 2023-01-11 06:51:37
Primary Source:Companies House
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Company Officers of HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES ANSTEE
 Director 2015-08-17
KERRY WAI LING CHOW
 Director 2014-10-09
JOHAN PETER ARNE LINDQVIST
 Director 2016-05-11
CHEN SUN
 Director 2015-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNEDY
 Director 2015-08-12 2016-04-28
PENG WAH CHOY
 Director 2014-10-09 2015-12-28
SOON TEONG LIM
 Director 2014-10-09 2015-08-12
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-09-02 2015-06-23
ADRIAN JOSEPH MORRIS LEVY
 Director 2014-09-02 2014-10-09
DAVID JOHN PUDGE
 Director 2014-09-02 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES ANSTEE DEMELZA TRADING LTD Director 2018-03-06 CURRENT 1995-08-11 Active
DARREN CHARLES ANSTEE DEMELZA HOSPICE CARE FOR CHILDREN Director 2017-12-12 CURRENT 1994-07-14 Active
DARREN CHARLES ANSTEE BATTLE ADVISORY SERVICES LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-06-30SH19Statement of capital on 2022-06-30 GBP 1
2022-06-30SH20Statement by Directors
2022-06-30CAP-SSSolvency Statement dated 28/06/22
2022-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED LINGFEI LU
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27SH0125/05/20 STATEMENT OF CAPITAL GBP 7800001
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ROBERT WILLIAM DALE
2019-12-05SH0119/11/19 STATEMENT OF CAPITAL GBP 6800001
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHEN SUN
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-20AP01DIRECTOR APPOINTED MR ASHLEY ROBERT WILLIAM DALE
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN PETER ARNE LINDQVIST
2018-11-01SH0130/10/18 STATEMENT OF CAPITAL GBP 6300001
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 4500001
2018-05-11SH0111/04/18 STATEMENT OF CAPITAL GBP 4500001
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 3750001
2017-07-25SH0124/07/17 STATEMENT OF CAPITAL GBP 3750001
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3000001
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-18AP01DIRECTOR APPOINTED MR JOHAN PETER ARNE LINDQVIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Norfolk House 31 st James's Square London United Kingdom
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 2nd Floor 130 Jermyn Street St Jamess London SW1Y 4UR
2016-02-17AP01DIRECTOR APPOINTED MR CHEN SUN
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PENG WAH CHOY
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3000001
2015-09-23AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Kerry Wai Ling Chow on 2014-10-09
2015-09-09AP01DIRECTOR APPOINTED MR JOHN KENNEDY
2015-09-09AP01DIRECTOR APPOINTED MR DARREN CHARLES ANSTEE
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SOON TEONG LIM
2015-07-02TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2015-06-23
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY WAI LING CHOW / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PENG WAH CHOY / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SOON TEONG LIM / 23/06/2015
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3000001
2015-03-06SH0106/03/15 STATEMENT OF CAPITAL GBP 3000001
2014-10-31AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-21AP01DIRECTOR APPOINTED PENG WAH CHOY
2014-10-21AP01DIRECTOR APPOINTED KERRY WAI LING CHOW
2014-10-21AP01DIRECTOR APPOINTED SOON TEONG LIM
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2014-10-09RES15CHANGE OF NAME 09/10/2014
2014-10-09CERTNMCOMPANY NAME CHANGED RAINBOWGROVE LIMITED CERTIFICATE ISSUED ON 09/10/14
2014-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HARVEST GLOBAL INVESTMENTS (UK) 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 HARVEST GLOBAL INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEST GLOBAL INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of HARVEST GLOBAL INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST GLOBAL INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of HARVEST GLOBAL INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEST GLOBAL INVESTMENTS (UK) 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 (66300 - Fund management activities) as HARVEST GLOBAL INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEST GLOBAL INVESTMENTS (UK) 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 HARVEST GLOBAL INVESTMENTS (UK) 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 HARVEST GLOBAL INVESTMENTS (UK) 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 SW1Y 4UR