HARMONIC CAPITAL PARTNERS LLP

HARMONIC CAPITAL PARTNERS LLP

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

    Company NameHARMONIC CAPITAL PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC303094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is HARMONIC CAPITAL PARTNERS LLP located?

    Registered Office Address
    C/O Duff & Phelps Ltd
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMONIC CAPITAL PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HARMONIC CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 06, 2018

    2 pagesLLAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Determination

    6 pagesDETERMINAT

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to 162 Conway Crescent Perivale Greenford UB6 8JF on May 01, 2018

    1 pagesLLAD01

    Registered office address changed from 14 Berkeley Street London W1J 8DX England to 162 Conway Crescent Perivale Greenford UB6 8JF on May 01, 2018

    1 pagesLLAD01

    Termination of appointment of Harmonic Capital Limited as a member on Apr 19, 2018

    1 pagesLLTM01

    Registered office address changed from 3 Lombard Street London EC3V 9AA to 14 Berkeley Street London W1J 8DX on Dec 18, 2017

    1 pagesLLAD01

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Change of details for Mr Romael Henry Ismail Karam as a person with significant control on Aug 22, 2017

    2 pagesLLPSC04

    Confirmation statement made on Oct 01, 2016 with updates

    9 pagesLLCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

    Member's details changed for David Lee Pendlebury on Dec 18, 2015

    2 pagesLLCH01

    Member's details changed for Mr Matthew Philip Bunch on Dec 18, 2015

    2 pagesLLCH01

    Member's details changed for Richard James Conyers on Dec 18, 2015

    2 pagesLLCH01

    Member's details changed for Mr Romael Henry Ismail Karam on Dec 18, 2015

    2 pagesLLCH01

    Termination of appointment of Julian Patrick Edward Samways as a member on Dec 07, 2015

    1 pagesLLTM01

    Annual return made up to Oct 01, 2015

    7 pagesLLAR01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesLLAA01

    Termination of appointment of Harmonic Capital Ltip Limited as a member on May 31, 2015

    1 pagesLLTM01

    Full accounts made up to Jun 30, 2014

    12 pagesAA

    Who are the officers of HARMONIC CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCH, Matthew Philip
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Designated Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    United Kingdom142144100002
    KARAM, Romael Henry Ismail
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Designated Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    England157962300001
    CONYERS, Richard James
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    England141266430001
    IVARSSON, Per Knut Oskar
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    United Kingdom165834400001
    PENDLEBURY, David Lee
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    England84721660002
    SAFVENBLAD, Sven Patrik
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Sweden142801140001
    SHELDENKAR, Samir Anilkumar
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    United Kingdom157949240001
    SMITH, Alastair Benedict Protheroe
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    LLP Member
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    England82812990002
    HARMONIC CAPITAL LIMITED
    Lombard Street
    EC3V 9AA London
    3
    England
    LLP Designated Member
    Lombard Street
    EC3V 9AA London
    3
    England
    Identification TypeEuropean Economic Area
    Registration Number04431490
    141266460001
    BRIGGS, Philip Peter Richard
    Lombard Street
    EC3V 9AA London
    3
    England
    LLP Member
    Lombard Street
    EC3V 9AA London
    3
    England
    United Kingdom141782110001
    NOBLE, Rachael Amanda
    2 Throgmorton Avenue
    London
    EC2N 2DG
    LLP Member
    2 Throgmorton Avenue
    London
    EC2N 2DG
    England138122400006
    SAMWAYS, Julian Patrick Edward
    Lombard Street
    EC3V 9AA London
    3
    England
    LLP Member
    Lombard Street
    EC3V 9AA London
    3
    England
    England141782120001
    HARMONIC CAPITAL LTIP LIMITED
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    LLP Member
    Charles Ii Street
    St James's
    SW1Y 4AA London
    First Floor 10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08122767
    170950730001

    Who are the persons with significant control of HARMONIC CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Benedict Protheroe Smith
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    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 LLP.
    Mr Matthew Philip Bunch
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    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 LLP.
    Mr Sven Patrik Safvenblad
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Per Knut Oskar Ivarsson
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Samir Anilkumar Sheldenkar
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    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 LLP.
    Mr Romael Henry Ismail Karam
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    Apr 06, 2016
    The Shard 32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps Ltd
    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 LLP.

    Does HARMONIC CAPITAL PARTNERS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2018Commencement of winding up
    Feb 25, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London

    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