HARMONIUM INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HARMONIUM INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HARMONIUM INVESTMENTS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246592. The accounts status is UNAUDITED ABRIDGED.

HARMONIUM INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2021

Registered Office

12 BRIDEWELL PLACE
LONDON
EC4V 6AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2022 09/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINCOLN SECRETARIES LIMITED Corporate Secretary 2019-11-20 CURRENT
MR UGO COSENTINO Mar 1964 Italian Director 2014-03-20 CURRENT
MS. EMMANUELLE AIM??E ANDR?? QUILES Oct 1967 French Director 2014-03-20 UNTIL 2014-12-23 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2014-01-02 UNTIL 2019-03-31 RESIGNED
BRADLEY CARR LIMITED Corporate Secretary 2019-03-31 UNTIL 2019-06-24 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2014-01-02 UNTIL 2019-01-14 RESIGNED
CHRISTOPHER MARTIN ALLEN Sep 1986 British Director 2012-10-10 UNTIL 2014-01-02 RESIGNED
MR ANDREA AIMAR Mar 1983 Italian Director 2019-01-14 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ugo Cosentino 2016-04-06 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FINE ARTS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Harmonium Investments Limited - Period Ending 2021-12-31 2022-04-09 31-12-2021 £2,217 Cash £-839,409 equity
Harmonium Investments Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £1,239 Cash £-1,224,292 equity
Harmonium Investments Limited - Period Ending 2019-12-31 2020-12-30 31-12-2019 £267 Cash £-945,201 equity
Harmonium Investments Limited - Period Ending 2018-12-31 2020-10-07 31-12-2018 £14,107 Cash £-958,568 equity
Harmonium Investments Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-12-2017 £4,227 Cash £-810,935 equity

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