HARPERS CAPITAL LIMITED

HARPERS CAPITAL LIMITED

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

    Company NameHARPERS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10796239
    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 HARPERS CAPITAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HARPERS CAPITAL LIMITED located?

    Registered Office Address
    New Liverpool House
    15 Eldon Street
    EC2M 7LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARPERS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARPERS ASSOCIATES LIMITEDMay 31, 2017May 31, 2017

    What are the latest accounts for HARPERS CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HARPERS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Termination of appointment of Miles Tristram Nicholson as a director on Dec 03, 2018

    1 pagesTM01

    Confirmation statement made on May 30, 2018 with updates

    5 pagesCS01

    Resolutions

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

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2018

    RES15

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HARPERS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIER, Christopher Peter Rory
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    Director
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    United KingdomBritish232533990001
    NICHOLSON, Miles Tristram
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    Director
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    United KingdomBritish20392040002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter Rory Heier
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    May 31, 2017
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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