HIM CAPITAL HOLDINGS LIMITED
Overview
| Company Name | HIM CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427203 |
| 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 HIM CAPITAL HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HIM CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | 4 Matthew Parker Street SW1H 9NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIM CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HIM CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy John Woolley as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Jonathan David Ashford-Russell as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from 10 Eastcheap London EC3M 1HF United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr John Bradbury Mansell as a director | 3 pages | AP01 | ||||||||||
Appointment of Timothy John Woolley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Brian Jonathan David Ashford-Russell as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Philip Taylor as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Philip Taylor as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robert Childs as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Collins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Foster as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Stacpoole as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Yakas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Yakas as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 10 Eastcheap London EC3M 1HF on Oct 15, 2010 | 2 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of HIM CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Neil Philip | Secretary | Matthew Parker Street SW1H 9NP London 4 | British | 154929910001 | ||||||
| MANSELL, John Bradbury | Director | Matthew Parker Street SW1H 9NP London 4 | United Kingdom | British | 42189510004 | |||||
| TAYLOR, Neil Philip | Director | Matthew Parker Street SW1H 9NP London 4 | United Kingdom | British | 74119250002 | |||||
| YAKAS, John | Secretary | Elm Lodge Elm Road, Horsell GU21 4DY Woking Surrey | British | 92141960001 | ||||||
| ASHFORD-RUSSELL, Brian Jonathan David | Director | Matthew Parker Street SW1H 9NP London 4 | United Kingdom | British | 72429590001 | |||||
| CHILDS, Robert Simon | Director | Hill House St Mary Bourne SP11 6BG Andover Hampshire | United Kingdom | British | 43906640002 | |||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||
| DUPPLIN, Charles William Harley Hay, Viscount | Director | Cumberland Street SW1V 4LS London 17 | United Kingdom | British | 45387980002 | |||||
| FOSTER, Alexander Neil | Director | Church Farmhouse Blakesley NN12 8RA Towcester Northamptonshire | United Kingdom | British | 1530910001 | |||||
| STACPOOLE, Mark Robert | Director | The Manor House Long Sutton RG29 1ST Hook Hampshire | England | British | 88045290001 | |||||
| WOOLLEY, Timothy John | Director | Matthew Parker Street SW1H 9NP London 4 | United Kingdom | British | 81305180005 | |||||
| YAKAS, John | Director | Elm Lodge Elm Road, Horsell GU21 4DY Woking Surrey | United Kingdom | British | 92141960001 |
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