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HARMONIC CAPITAL LIMITED

HARMONIC CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARMONIC CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARMONIC CAPITAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is HARMONIC CAPITAL LIMITED located?

    Registered Office Address
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARMONIC CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIQUE CAPITAL LIMITEDJun 21, 2002Jun 21, 2002
    BD98 LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for HARMONIC CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARMONIC CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 08, 2019

    		LRESSP

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company be wound up voluntarily 08/06/2018
    		RES13

    Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 29, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA

    Registered office address changed from 14 Berkeley Street London W1J 8DX England to 162 Conway Crescent Perivale Greenford UB6 8JF on May 01, 2018

    		1 pagesAD01

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Registered office address changed from 3 Lombard Street London EC3V 9AA to 14 Berkeley Street London W1J 8DX on Dec 18, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Change of details for Mr Romael Henry Ismail Karam as a person with significant control on Aug 22, 2017

    		2 pagesPSC04

    Confirmation statement made on May 03, 2017 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 61
    		SH01

    Sub-division of shares on Dec 18, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Sven Patrik Safvenblad as a director on Dec 18, 2015

    		2 pagesAP01

    Termination of appointment of David Lee Pendlebury as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Richard James Conyers as a director on Dec 18, 2015

    		1 pagesTM01

    Appointment of Mr Alastair Benedict Protheroe Smith as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr Samir Anilkumar Sheldenkar as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr per Knut Oskar Ivarsson as a director on Dec 18, 2015

    		2 pagesAP01

    Appointment of Mr Matthew Philip Bunch as a director on Dec 18, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of HARMONIC CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAM, Romael Henry Ismail
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		203726600001
    BUNCH, Matthew Philip
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		United KingdomBritish142144100002
    IVARSSON, Per Knut Oskar
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		EnglandSwedish203729340001
    KARAM, Romael Henry Ismail
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		EnglandBritish157962300001
    SAFVENBLAD, Sven Patrik
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		SwedenSwedish203756110001
    SHELDENKAR, Samir Anilkumar
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		EnglandBritish203729430001
    SMITH, Alastair Benedict Protheroe
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		EnglandBritish82812990002
    PENDLEBURY, David Lee
    Lombard Street
    EC3V 9AA London
    3
    England
    		Secretary
    Lombard Street
    EC3V 9AA London
    3
    England
    		British84721660002
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Irish84375950001
    COATES, Colin John
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    		Director
    56 Dunspring Lane
    Clayhall
    IG5 0UB Ilford
    Essex
    		British10761230001
    CONYERS, Richard James
    Lombard Street
    EC3V 9AA London
    3
    England
    		Director
    Lombard Street
    EC3V 9AA London
    3
    England
    		EnglandBritish141266430001
    NOBLE, Rachael Amanda
    14 Laurel Road
    SW13 0EE London
    		Director
    14 Laurel Road
    SW13 0EE London
    		EnglandBritish138122400006
    PENDLEBURY, David Lee
    Lombard Street
    EC3V 9AA London
    3
    England
    		Director
    Lombard Street
    EC3V 9AA London
    3
    England
    		EnglandBritish84721660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARMONIC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Per Knut Oskar Ivarsson
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Romael Henry Ismail Karam
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samir Anilkumar Sheldenkar
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sven Patrik Safvenblad
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Philip Bunch
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Benedict Protheroe Smith
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps Ltd
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HARMONIC CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rental deposit deed
    Created On Feb 14, 2003
    Delivered On Feb 18, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit account and all money withdrawn from it (the initial amount deposited being £55,868.
    Persons Entitled
    • The Master Wardens and Commonalty of the Mystery of Freeman of the Carpentry of the City Oflondon
    Transactions
    • Feb 18, 2003Registration of a charge (395)
    • Feb 20, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does HARMONIC CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2019Commencement of winding up
    Nov 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0