Hykeham Capital Limited

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dissolved
Unknown

Hykeham Capital Limited

06548135•Private Limited With Share Capital

7Th Floor 21 Lombard Street, London, EC3V9AH

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Incorporated

28/03/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hykeham Capital Limited (06548135) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in london, EC3V9AH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/03/2008
EC3V9AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
N
nicholas dawborn tyrrell armstrong
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-01-2018
Resolution
Category:Resolution
Date:28-01-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Resolution
Category:Resolution
Date:30-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Memorandum Articles
Category:Incorporation
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Legacy
Category:Mortgage
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Resolution
Category:Resolution
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Memorandum Articles
Category:Incorporation
Date:20-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Accounts
Date:15-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Incorporation Company
Category:Incorporation
Date:28-03-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date23/12/2016
Latest Accounts31/03/2016

Trading Addresses

7Th Floor 21 Lombard Street, London, EC3V9AHRegistered

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Contact

7Th Floor 21 Lombard Street, London, EC3V9AH