HAWKEYE INVESTMENTS LIMITED
Overview
| Company Name | HAWKEYE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06308059 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKEYE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAWKEYE INVESTMENTS LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKEYE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for HAWKEYE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Appointment of Mr Nileshkumar Ramesh Desai as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nileshkumar Ramesh Desai as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Nileshkumar Ramesh Desai on Oct 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Pg Holdings Private Foundation as a person with significant control on Apr 10, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mr Nileshkumar Ramesh Desai on Nov 01, 2017 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||
Notification of Pg Holdings Private Foundation as a person with significant control on Dec 16, 2016 | 1 pages | PSC02 | ||
Cessation of Mario Jorge Queiroz Castro as a person with significant control on Dec 16, 2016 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on Mar 28, 2017 | 1 pages | AD01 | ||
Termination of appointment of Joao Carlos Sampaio De Almeida as a director on Dec 22, 2016 | 1 pages | TM01 | ||
Appointment of Mr Nileshkumar Ramesh Desai as a director on Dec 22, 2016 | 2 pages | AP01 | ||
Who are the officers of HAWKEYE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Nileshkumar Ramesh | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | English | Director | 109313470007 | ||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| CASTRO, Mario | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | Businessman | 134169530001 | ||||||||
| DESAI, Nileshkumar Ramesh | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | English | Director | 109313470007 | ||||||||
| SAMPAIO DE ALMEIDA, Joao Carlos | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | Director | 220475640001 | ||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 |
Who are the persons with significant control of HAWKEYE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pg Holdings Private Foundation | Dec 16, 2016 | Pietermaai Curacao 15 Netherlands Antilles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mario Jorge Queiroz Castro | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | Yes | ||||||||||
Nationality: Portuguese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAWKEYE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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