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HARKAND CONTRACTING LIMITED

HARKAND CONTRACTING LIMITED

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

    • Overview

    Company NameHARKAND CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09352921
    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 HARKAND CONTRACTING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HARKAND CONTRACTING LIMITED located?

    Registered Office Address
    C/O Oaktree Capital Management (Uk) Llp Verde
    10 Bressenden Place
    SW1E 5DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARKAND CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARKAND NIGERIA LIMITEDDec 12, 2014Dec 12, 2014

    What are the latest filings for HARKAND CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD03

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD02

    Director's details changed for Mr Douglas Haling Fieldgate on Jun 22, 2017

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH on Jun 27, 2017

    		1 pagesAD01

    Director's details changed for Mr Ashit Jain on Jun 22, 2017

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Termination of appointment of James Lynn Parker Iii as a director on Jun 30, 2016

    		1 pagesTM01

    Termination of appointment of David Wishart Kerr as a director on Jun 20, 2016

    		1 pagesTM01

    Termination of appointment of Olivier Jacques Albert Trouve as a director on Jun 20, 2016

    		1 pagesTM01

    Registration of charge 093529210001, created on Jun 03, 2016

    		10 pagesMR01

    Appointment of Mr James Lynn Parker Iii as a director on May 18, 2016

    		2 pagesAP01

    Appointment of Mr Douglas Fieldgate as a director on May 18, 2016

    		2 pagesAP01

    Termination of appointment of Ben Gujral as a director on May 16, 2016

    		1 pagesTM01

    Termination of appointment of John Reed as a director on May 26, 2016

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Dec 12, 2015

    		21 pagesRP04

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: USD 150
    		SH01
    capitalJan 20, 2016

    Statement of capital on Mar 22, 2016

    • Capital: USD 150
    		SH01
    Annotations
    DateAnnotation
    Mar 22, 2016Clarification A second filed AR01 was registered on 22/03/2016

    Reduction of capital following redenomination. Statement of capital on Mar 16, 2015

    • Capital: USD 150
    		4 pagesSH15

    Statement of directors in accordance with reduction of capital following redenomination

    		1 pagesSH18
    View All Filings

    Who are the officers of HARKAND CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDGATE, Douglas Haling
    Verde
    10 Bressenden Place
    SW1E 5DH London
    C/O Oaktree Capital Management (Uk) Llp
    United Kingdom
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    C/O Oaktree Capital Management (Uk) Llp
    United Kingdom
    		United StatesAmericanDirector208756210001
    JAIN, Ashit
    Verde
    10 Bressenden Place
    SW1E 5DH London
    C/O Oaktree Capital Management (Uk) Llp
    United Kingdom
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    C/O Oaktree Capital Management (Uk) Llp
    United Kingdom
    		United StatesAmericanDirector193418490001
    GUJRAL, Ben
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		Director
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		United KingdomBritishDirector193418480001
    KERR, David Wishart
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Ocean Spirit House
    Scotland
    		Director
    33 Waterloo Quay
    AB11 5BS Aberdeen
    Ocean Spirit House
    Scotland
    		United KingdomBritishManaging Director357530002
    PARKER III, James Lynn
    c/o C/O Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    1
    		Director
    c/o C/O Hackwood Secretaries Limited
    Silk Street
    EC2Y 8HQ London
    1
    		UsaUnited StatesDirector208755960001
    REED, John
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		Director
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		United KingdomAmericanDirector193418470001
    TROUVE, Olivier Jacques Albert
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		Director
    c/o Harkand
    1 Butterwick
    W6 8DL London
    The Metro Building
    England
    		FranceFrenchVp Commercial & Strategy193833060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARKAND CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One
    Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Apr 06, 2016
    One
    Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09352860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARKAND CONTRACTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2016
    Delivered On Jun 14, 2016
    		Outstanding
    Brief description
    Nil.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pilgrim Sarl
    Transactions
    • Jun 14, 2016Registration of a charge (MR01)
    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