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PARK HILL CAPITAL LIMITED

PARK HILL CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePARK HILL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARK HILL CAPITAL LIMITED?

    • (7487) /

    Where is PARK HILL CAPITAL LIMITED located?

    Registered Office Address
    Tower 42 Level 36 25 Old Broad Street
    EC2N 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK HILL CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PARK HILL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on Apr 18, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF on Feb 16, 2011

    		1 pagesAD01

    Termination of appointment of Spw Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Sergii Shatkovskyi as a director

    		2 pagesAP01

    Termination of appointment of Michael Flack as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of PARK HILL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHATKOVSKYI, Sergii
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 36
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 36
    		UkraineUkrainian157386370001
    SPW SECRETARIES LIMITED
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    		Secretary
    239 Regents Park Road
    Finchley
    N3 3LF London
    Gable House
    		127997250001
    FLACK, Michael John
    St Marys House, Everton Road
    The Heath, Gamlingay
    SG19 2YQ Sandy
    Bedfordshire
    		Director
    St Marys House, Everton Road
    The Heath, Gamlingay
    SG19 2YQ Sandy
    Bedfordshire
    		United KingdomBritish8404520003
    HADJOVA, Olga
    Regents Park Road
    N3 3LF London
    239
    		Director
    Regents Park Road
    N3 3LF London
    239
    		British133875280001
    SPW DIRECTORS LIMITED
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    		138582140001
    View Detailed Information on Officers and People with Significant Control

    Does PARK HILL CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 30, 2009
    Delivered On Aug 04, 2009
    		Outstanding
    Amount secured
    £106,501.50 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
    £106,501.50 held at coutts & co. As may from time to time designate re a lease of leaf a 36TH floor tower 42 old broad street london.
    Persons Entitled
    • Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Jul 30, 2009
    Delivered On Aug 04, 2009
    		Outstanding
    Amount secured
    £151,649.25 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
    £151,649.25 held at coutts & co. As may from time to time designate re a lease of leaf c 36TH floor tower 42 old broad street london.
    Persons Entitled
    • Tower Nominees No.1 Jersey Limited and Tower Nominees No.2 Jersey Limited
    Transactions
    • Aug 04, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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