HARDT GROUP CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04642433

Incorporation date

19/01/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2003)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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18/08/2014

First Gazette notice for voluntary strike-off

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06/08/2014

Application to strike the company off the register

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06/04/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

06/04/2014

Director's details changed for Dr Mathias Gerhard Hink on 2013-06-15

View PDF (2 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

22/11/2012

Termination of appointment of Stefan Henrich as a director

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

10/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Dr Mathias Hink on 2009-12-31

View PDF (2 pages)

04/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Termination of appointment of Ion Florescu as a director

View PDF (1 pages)

19/05/2009

Return made up to 20/01/09; full list of members; amend

View PDF (6 pages)

19/05/2009

Amending 88(2)

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29/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

12/02/2009

Return made up to 20/01/09; full list of members

View PDF (8 pages)

11/02/2009

Director's change of particulars / ion florescu / 01/09/2008

View PDF (1 pages)

08/02/2009

Ad 20/12/08\gbp si 38298@1=38298\gbp ic 344706/383004\

View PDF (2 pages)

07/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

14/08/2008

Return made up to 20/01/08; full list of members

View PDF (9 pages)

04/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

09/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

23/03/2007

Return made up to 20/01/07; full list of members

View PDF (13 pages)

23/01/2007

Memorandum and Articles of Association

View PDF (18 pages)

23/01/2007

Resolutions

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23/01/2007

Resolutions

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23/01/2007

Resolutions

View PDF (4 pages)

23/01/2007

Return made up to 20/01/06; full list of members

View PDF (13 pages)

13/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

27/12/2005

Group of companies' accounts made up to 2004-09-30

View PDF (38 pages)

21/09/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

15/03/2005

Miscellaneous

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Miscellaneous

View PDF (1 pages)

17/02/2005

Ad 06/05/04--------- £ si 13125@1

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17/02/2005

Ad 06/05/04--------- £ si 4375@1

View PDF (2 pages)

17/02/2005

Ad 09/07/04--------- £ si 103412@1

View PDF (2 pages)

17/02/2005

Nc inc already adjusted 15/07/04

View PDF (1 pages)

17/02/2005

Resolutions

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17/02/2005

Resolutions

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17/02/2005

Resolutions

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17/02/2005

Resolutions

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17/02/2005

Resolutions

View PDF (34 pages)

16/02/2005

Return made up to 20/01/05; full list of members

View PDF (13 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Registered office changed on 10/01/05 from: 134 lots road london SW10 0RJ

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

20/09/2004

Ad 06/05/04--------- £ si 22794@1=22794 £ ic 205375/228169

View PDF (2 pages)

20/09/2004

Ad 06/05/04--------- £ si 155375@1=155375 £ ic 50000/205375

View PDF (3 pages)

20/09/2004

Nc inc already adjusted 06/05/04

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

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20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (15 pages)

04/07/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

06/02/2004

Secretary's particulars changed

View PDF (1 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Return made up to 20/01/04; full list of members

View PDF (12 pages)

17/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Nc inc already adjusted 11/03/03

View PDF (5 pages)

01/04/2003

Ad 11/03/03--------- £ si 49995@1=49995 £ ic 5/50000

View PDF (3 pages)

01/04/2003

Resolutions

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (26 pages)

01/04/2003

Nc dec already adjusted 11/03/03

View PDF (1 pages)

24/03/2003

Statement of affairs

View PDF (5 pages)

24/03/2003

Ad 03/03/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

19/02/2003

Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/02/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pockney, James	Director	10/03/2003 - 15/11/2004	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2003 - 19/01/2003	99600
Elstein, David Keith	Director	10/03/2003 - 13/12/2007	52
Henrich, Stefan	Director	13/12/2007 - 08/11/2012	10
Amersi, Mohamed	Director	10/03/2003 - 13/12/2007	35

Persons with Significant Control

No PSC data available.

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Description

About HARDT GROUP CAPITAL PARTNERS LIMITED

HARDT GROUP CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at 42 Berkeley Square, London, W1J 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDT GROUP CAPITAL PARTNERS LIMITED?

HARDT GROUP CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 01/12/2014.

Where is HARDT GROUP CAPITAL PARTNERS LIMITED located?

HARDT GROUP CAPITAL PARTNERS LIMITED is registered at 42 Berkeley Square, London, W1J 5AW.

What does HARDT GROUP CAPITAL PARTNERS LIMITED do?

HARDT GROUP CAPITAL PARTNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HARDT GROUP CAPITAL PARTNERS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.