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HARMONIC CAPITAL LIMITED
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HARMONIC CAPITAL LIMITED: Filings

    • Overview

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

    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
    234Next

    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