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HANSEATIC CAPITAL LIMITED

HANSEATIC CAPITAL LIMITED

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

    • Overview

    Company NameHANSEATIC CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10520548
    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 HANSEATIC CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANSEATIC CAPITAL LIMITED located?

    Registered Office Address
    Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HANSEATIC CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARAUJO LIMITEDNov 26, 2018Nov 26, 2018
    ARAUJO GROUPDec 12, 2016Dec 12, 2016

    What are the latest accounts for HANSEATIC CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HANSEATIC CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2019

    		RES15

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2018

    		RES15

    Confirmation statement made on Nov 23, 2018 with updates

    		3 pagesCS01

    Notification of Phillip William Mengpah as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Appointment of Phillip William Mengpah as a director on Dec 12, 2017

    		2 pagesAP01

    Registered office address changed from Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Apr 17, 2018

    		1 pagesAD01

    Cessation of Marcia Araujo Do Nascimento as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Termination of appointment of Marcia Araujo Do Nascimento as a director on Dec 12, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		26 pagesNEWINC
    View All Filings

    Who are the officers of HANSEATIC CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENGPAH, Phillip William
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		IndiaIndian245371650001
    DO NASCIMENTO, Marcia Araujo
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A12
    United Kingdom
    		Director
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A12
    United Kingdom
    		BrazilBrazilian220073230001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Phillip William Mengpah
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Nov 01, 2018
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marcia Araujo Do Nascimento
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A12
    United Kingdom
    		Dec 12, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    Office A12
    United Kingdom
    		Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • 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

    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