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HYKEHAM CAPITAL LIMITED - 7th, Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06548135
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th
- Floor 21 Lombard Street
- London
- EC3V 9AH 7th, Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Geschäftsführung
- ARMSTRONG, Nicholas Dawborn Tyrrell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.2008
- Gelöscht am:
- 2020-04-30
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hykeham Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DANWOOD CAPITAL I LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2018-04-11
- Letzte Einreichung: 2017-03-28
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HYKEHAM CAPITAL LIMITED Firmenbeschreibung
- HYKEHAM CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06548135. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.03.2008 registriert. HYKEHAM CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANWOOD CAPITAL I LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über 7Th erreicht werden.
Jetzt sichern HYKEHAM CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hykeham Capital Limited - 7th, Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-27) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-01-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-01-28) - 600
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resolution (2018-01-28) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
termination-director-company-with-name-termination-date (2016-02-26) - TM01
-
mortgage-satisfy-charge-full (2016-04-01) - MR04
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change-account-reference-date-company-current-extended (2016-03-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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change-person-director-company-with-change-date (2015-02-09) - CH01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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resolution (2014-04-30) - RESOLUTIONS
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resolution (2014-04-22) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-17) - CERTNM
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capital-allotment-shares (2014-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-10-16) - TM02
-
appoint-person-secretary-company-with-name (2013-10-16) - AP03
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accounts-with-accounts-type-full (2013-05-24) - AA
-
memorandum-articles (2013-02-25) - MEM/ARTS
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termination-director-company-with-name (2013-02-12) - TM01
-
resolution (2013-01-31) - RESOLUTIONS
-
termination-director-company-with-name (2013-01-30) - TM01
-
termination-director-company-with-name (2013-01-17) - TM01
-
resolution (2013-01-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-16) - AUD
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auditors-resignation-company (2011-08-09) - AUD
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-05-01) - 288a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-15) - 225
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 88(2)
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certificate-change-of-name-company (2008-05-09) - CERTNM
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-11-03) - 288a
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legacy (2008-11-14) - 288c
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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incorporation-company (2008-03-28) - NEWINC
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legacy (2008-11-03) - 288b
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legacy (2008-04-11) - 395