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HARRCALL CAPITAL LTD

HARRCALL CAPITAL LTD

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

    • Overview

    Company NameHARRCALL CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12768037
    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 HARRCALL CAPITAL LTD?

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

    Where is HARRCALL CAPITAL LTD located?

    Registered Office Address
    40 The Drive
    KT10 8DJ Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRCALL CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for HARRCALL CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Notification of Suzanne Mary Callen as a person with significant control on Jan 27, 2022

    		2 pagesPSC01

    Cessation of Andrew Howell Callen as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Howell Callen as a director on Jan 27, 2022

    		1 pagesTM01

    Appointment of Mrs Suzanne Mary Callen as a director on Jan 27, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARRCALL CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40
    England
    		Director
    The Drive
    KT10 8DJ Esher
    40
    England
    		EnglandBritishCompany Director109620900001
    CALLEN, Andrew Howell
    The Drive
    KT10 8DJ Esher
    40
    England
    		Director
    The Drive
    KT10 8DJ Esher
    40
    England
    		EnglandBritishManagement Consultant84488890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRCALL CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Mary Callen
    The Drive
    KT10 8DJ Esher
    40
    England
    		Jan 27, 2022
    The Drive
    KT10 8DJ Esher
    40
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Howell Callen
    The Drive
    KT10 8DJ Esher
    40
    England
    		Jul 24, 2020
    The Drive
    KT10 8DJ Esher
    40
    England
    		Yes
    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.
    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