HUMAN CAPITAL EQUITY LIMITED

HUMAN CAPITAL EQUITY LIMITED

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

    Company NameHUMAN CAPITAL EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12507577
    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 HUMAN CAPITAL EQUITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN CAPITAL EQUITY LIMITED located?

    Registered Office Address
    Arlington House West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMAN CAPITAL EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HUMAN CAPITAL EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on May 25, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mr Rahmyn Kress on Jun 17, 2021

    2 pagesCH01

    Change of details for Mr Rahmyn Kress as a person with significant control on Jun 17, 2021

    2 pagesPSC04

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on May 26, 2021

    1 pagesAD01

    Confirmation statement made on Mar 09, 2021 with updates

    5 pagesCS01

    Termination of appointment of Huntsmoor Nominees Limited as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on Mar 10, 2020

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HUMAN CAPITAL EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRESS, Rahmyn
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    EnglandBritishCompany Director261944420001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of HUMAN CAPITAL EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rahmyn Kress
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Mar 10, 2020
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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