HARCOURT CAPITAL MANAGEMENT LIMITED

Overview

Company Name	HARCOURT CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11257564
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2018
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARCOURT CAPITAL MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HARCOURT CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	55 Village Way BR3 3NA Beckenham England
Undeliverable Registered Office Address	No

What are the latest accounts for HARCOURT CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for HARCOURT CAPITAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2024	Application to strike the company off the register	2 pages	DS01

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on Feb 09, 2023	1 pages	AD01

Jul 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

May 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD04

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with updates	4 pages	CS01

Mar 14, 2019	Notification of Emma Victoria Myers as a person with significant control on Aug 20, 2018	2 pages	PSC01

Mar 14, 2019	Notification of Mark Fielding as a person with significant control on Aug 20, 2018	2 pages	PSC01

Sep 12, 2018	Change of details for Miss Alison Rae Brister as a person with significant control on Mar 15, 2018	2 pages	PSC04

Sep 11, 2018	Notification of Laura Jane Avigdori as a person with significant control on Aug 20, 2018	2 pages	PSC01

Sep 11, 2018	Change of details for Miss Alison Rae Brister as a person with significant control on Aug 20, 2018	2 pages	PSC04

Sep 11, 2018	Director's details changed for Mrs Emma Victoria Myers on Aug 29, 2018	2 pages	CH01

Aug 20, 2018	Statement of capital following an allotment of shares on Aug 20, 2018 Capital: GBP 100	3 pages	SH01

Aug 20, 2018	Appointment of Mrs Laura Jane Avigdori as a director on Aug 20, 2018	2 pages	AP01

Aug 20, 2018	Appointment of Mrs Emma Victoria Myers as a director on Aug 20, 2018	2 pages	AP01

View All Filings

Who are the officers of HARCOURT CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIGDORI, Laura Jane Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Director	Village Way BR3 3NA Beckenham 55 England	United Kingdom	British	1977-9	Company Director	159485500003
BRISTER, Alison Rae Village Way BR3 3NA Beckenham 55 England	Mar 15, 2018	Director	Village Way BR3 3NA Beckenham 55 England	England	British	1967-1	Solicitor	146857940005
FIELDING, Mark Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Director	Village Way BR3 3NA Beckenham 55 England	England	British	1976-4	Chartered Accountant	146857950006
MYERS, Emma Victoria Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Director	Village Way BR3 3NA Beckenham 55 England	England	British	1973-9	Fund Manager	102388130006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARCOURT CAPITAL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Jane Avigdori Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Village Way BR3 3NA Beckenham 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mark Fielding Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Village Way BR3 3NA Beckenham 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Emma Victoria Myers Village Way BR3 3NA Beckenham 55 England	Aug 20, 2018	Village Way BR3 3NA Beckenham 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Alison Rae Brister Village Way BR3 3NA Beckenham 55 England	Mar 15, 2018	Village Way BR3 3NA Beckenham 55 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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