HUNTCLIFFE CAPITAL LTD

HUNTCLIFFE CAPITAL LTD

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

    Company NameHUNTCLIFFE CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15290619
    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 HUNTCLIFFE CAPITAL LTD?

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

    Where is HUNTCLIFFE CAPITAL LTD located?

    Registered Office Address
    Flat 2 9 Eton Avenue
    Hampstead
    NW3 3EL London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTCLIFFE CAPITAL LTD?

    What are the latest filings for HUNTCLIFFE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 17, 2023

    Statement of capital on Nov 17, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of HUNTCLIFFE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVERS, Paul Barrington
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    Director
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    EnglandBritish63246890002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Barrington Weavers
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    Nov 17, 2023
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lyudmila Zorina
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    Nov 17, 2023
    9 Eton Avenue
    Hampstead
    NW3 3EL London
    Flat 2
    England
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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