HARMONIC CAPITAL LIMITED
DissolvedCompany no. 04431490 · Private limited company · Incorporated 3 May 2002
Dissolved on 16 Nov 2019
Company no. 04431490 · Private limited company · Incorporated 3 May 2002
Original documents filed with Companies House · 76 filings
16 Aug 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 13 pages
29 Jun 2018
Address
Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 Jun 2018
Filed on paper · 2 pages
18 Dec 2017
Address
Registered office address changed from 3 Lombard Street London EC3V 9AA to 14 Berkeley Street London W1J 8DX on 18 Dec 2017
PDF · 1 page
28 Sep 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 22 pages
23 Aug 2017
Ownership
Change of details for Mr Romael Henry Ismail Karam as a person with significant control on 22 Aug 2017
PDF · 2 pages
24 May 2016
Annual return
Annual return made up to 3 May 2016 with full list of shareholders
PDF · 7 pages
23 Dec 2015
Officers
Appointment of Mr Sven Patrik Safvenblad as a director on 18 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Mr Romael Henry Ismail Karam as a secretary on 18 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Termination of appointment of David Lee Pendlebury as a director on 18 Dec 2015
PDF · 1 page
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
16 May 2018
Confirmation
Confirmation statement made on 3 May 2018 with no updates
PDF · 3 pages
9 May 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 23 pages
1 May 2018
Address
Registered office address changed from 14 Berkeley Street London W1J 8DX England to 162 Conway Crescent Perivale Greenford UB6 8JF on 1 May 2018
PDF · 1 page
20 Feb 2018
Charge
All of the property or undertaking has been released and no longer forms part of charge 1
PDF · 2 pages
16 May 2017
Confirmation
Confirmation statement made on 3 May 2017 with updates
PDF · 10 pages
4 Jan 2016
Resolution
Resolutions
Filed on paper · 2 pages
22 Dec 2015
Officers
Termination of appointment of Richard James Conyers as a director on 18 Dec 2015
PDF · 1 page
22 Dec 2015
Officers
Appointment of Mr Samir Anilkumar Sheldenkar as a director on 18 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Mr per Knut Oskar Ivarsson as a director on 18 Dec 2015
PDF · 2 pages
22 Dec 2015
Officers
Appointment of Mr Alastair Benedict Protheroe Smith as a director on 18 Dec 2015
PDF · 2 pages