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HILDERSHAM CAPITAL LIMITED - 83, Baker Street, London, W1M 1AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03615978
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 83
- Baker Street
- London
- W1M 1AJ 83, Baker Street, London, W1M 1AJ UK
Management
- Geschäftsführung
- CHARLES SPENCER BUNKER
- Prokuristen
- JANE MIRIAM SADLER
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1998
- Gelöscht am:
- 2014-05-13
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KERBURN ROSE CAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2011-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
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HILDERSHAM CAPITAL LIMITED Firmenbeschreibung
- HILDERSHAM CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03615978. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.08.1998 registriert. HILDERSHAM CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KERBURN ROSE CAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 83 erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-13) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-01-15) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-01-28) - GAZ1(A)
keyboard_arrow_right 2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-08-28) - CONNOT
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31/05/13 FULL LIST (2013-07-31) - AR01
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COMPANY NAME CHANGED KERBURN ROSE CAPITAL LIMITED (2013-08-28) - CERTNM
keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION FULL (2012-10-18) - AA
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31/05/12 FULL LIST (2012-10-15) - AR01
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31/03/10 TOTAL EXEMPTION FULL (2012-05-22) - AA
keyboard_arrow_right 2011
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CHANGE OF NAME 28/10/2011 (2011-11-03) - RES15
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31/05/11 FULL LIST (2011-06-27) - AR01
keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-08-10) - AA
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DISS40 (DISS40(SOAD)) (2010-08-11) - DISS40
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31/03/08 TOTAL EXEMPTION SMALL (2010-04-13) - AA
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31/05/10 FULL LIST (2010-12-10) - AR01
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FIRST GAZETTE (2010-11-30) - GAZ1
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DISS40 (DISS40(SOAD)) (2010-12-11) - DISS40
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FIRST GAZETTE (2010-07-06) - GAZ1
keyboard_arrow_right 2009
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION FULL (2008-12-31) - AA
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-10-09) - 353
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LOCATION OF DEBENTURE REGISTER (2008-10-09) - 190
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APPOINTMENT TERMINATED DIRECTOR JANE SADLER (2008-10-09) - 288b
keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-12-13) - AA
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS (2007-08-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2007-07-24) - 288c
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM: (2007-06-25) - 287
keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-08-23) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-11-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-10-02) - 288c
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2006-08-18) - 363s
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COMPANY NAME CHANGED (2006-03-31) - CERTNM
keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-07-02) - AA
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2004-03-16) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-07-29) - 363s
keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-31) - AA
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-24) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-08-06) - 363s
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-04-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-30) - AA
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NEW SECRETARY APPOINTED (2000-03-23) - 288a
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS (2000-08-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-19) - 395
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NEW DIRECTOR APPOINTED (2000-08-09) - 288a
keyboard_arrow_right 1999
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS (1999-09-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-05-28) - AA
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 (1999-02-04) - 225
keyboard_arrow_right 1998
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S366A DISP HOLDING AGM 10/09/98 (1998-10-09) - (W)ELRES
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM: (1998-10-09) - 287
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S252 DISP LAYING ACC 10/09/98 (1998-10-09) - (W)ELRES
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DIRECTOR RESIGNED (1998-10-09) - 288b
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NEW SECRETARY APPOINTED (1998-10-09) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-09) - 288a
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S386 DIS APP AUDS 10/09/98 (1998-10-09) - (W)ELRES
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COMPANY NAME CHANGED (1998-10-12) - CERTNM
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MEMORANDUM OF ASSOCIATION (1998-10-15) - MEM/ARTS
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SECRETARY RESIGNED (1998-10-09) - 288b
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INCORPORATION DOCUMENTS (1998-08-14) - NEWINC