HAVERSTOCK CAPITAL LIMITED

HAVERSTOCK CAPITAL LIMITED

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

    Company NameHAVERSTOCK CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10277116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAVERSTOCK CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAVERSTOCK CAPITAL LIMITED located?

    Registered Office Address
    93 Bohemia Road
    TN37 6RJ St Leonards On Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAVERSTOCK 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

    Appointment of Patrick Masato Izawa Caulfield as a director on Sep 28, 2017

    3 pagesAP01

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Change of details for Patrick Masato Izawa Caulfield as a person with significant control on Jun 19, 2017

    2 pagesPSC04

    Appointment of Mr Patrick Masato Izawa Caulfield as a secretary on Jul 14, 2016

    2 pagesAP03

    Termination of appointment of Patrick Masato Izawa Caulfield as a director on Jul 14, 2016

    1 pagesTM01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HAVERSTOCK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAULFIELD, Patrick Masato Izawa
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    Secretary
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    212601690001
    CAULFIELD, Patrick Masato Izawa
    Fermoy Road
    W9 3NH London
    33c
    Director
    Fermoy Road
    W9 3NH London
    33c
    United KingdomBritish210177000002
    NEIL, Caroline Georgina Orr
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    Director
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    United KingdomBritish210176990001
    CAULFIELD, Patrick Masato Izawa
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    Director
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    United KingdomBritish210177000001

    Who are the persons with significant control of HAVERSTOCK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Georgina Orr Neil
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    Jul 13, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Masato Izawa Caulfield
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    Jul 13, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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