Harmonic Capital Limited
Company Profile
dissolved
Harmonic Capital Limited
04431490•Private Limited With Share Capital
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
03/05/2002
Company Age
23 years
Directors
7
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
Harmonic Capital Limited (04431490) is a private limited with share capital incorporated on 03/05/2002 (23 years old) and registered in london, SE19SG. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Incorporated 03/05/2002
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Resolution
Category:Resolution
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:23-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Officers
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2004
Legacy
Category:Address
Date:17-05-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Capital
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Legacy
Category:Mortgage
Date:18-02-2003
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2002
Incorporation Company
Category:Incorporation
Date:03-05-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date02/05/2018
Latest Accounts31/12/2017
Trading Addresses
162 Conway Crescent, Perivale, Greenford, Middlesex, UB68JF
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE19SG