HEARTFIELD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

06463126

Incorporation date

02/01/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2008)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2015

Application to strike the company off the register

View PDF (3 pages)

20/10/2015

Appointment of Mr. Francesco Carenza as a director on 2015-10-21

View PDF (2 pages)

20/10/2015

Termination of appointment of Pietro Carenza as a director on 2015-10-21

View PDF (1 pages)

19/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

03/03/2015

Director's details changed for Mr. Pietro Carenza on 2014-04-10

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

22/01/2015

Secretary's details changed for P & T Secretaries Limited on 2014-12-03

View PDF (1 pages)

02/12/2014

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 2014-12-03

View PDF (1 pages)

23/04/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (3 pages)

09/04/2014

Appointment of Mr. Pietro Carenza as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Francesco Carenza as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Edwardson Parker Associates Limited on 2013-12-10

View PDF (1 pages)

13/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

08/10/2013

Appointment of Mr Francesco Carenza as a director

View PDF (2 pages)

06/10/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

27/06/2013

Director's details changed for Mr Andrew Moray Stuart on 2013-06-17

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

View PDF (2 pages)

04/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-01

View PDF (2 pages)

17/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

29/04/2010

Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-04-30

View PDF (1 pages)

09/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Edwardson Parker Associates Limited on 2010-01-03

View PDF (2 pages)

20/01/2010

Secretary's details changed for P & T Secretaries Limited on 2010-01-03

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

08/09/2009

Director appointed mr. Andrew moray stuart

View PDF (1 pages)

08/09/2009

Appointment terminated director john wortley-hunt

View PDF (1 pages)

29/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

View PDF (1 pages)

02/01/2008

Incorporation

View PDF (18 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HEARTFIELD CAPITAL LIMITED

HEARTFIELD CAPITAL LIMITED is an(a) Dissolved company incorporated on 02/01/2008 with the registered office located at 22 Eastcheap, 2nd Floor, London EC3M 1EU. There are currently 3 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 HEARTFIELD CAPITAL LIMITED?

HEARTFIELD CAPITAL LIMITED is currently Dissolved. It was registered on 02/01/2008 and dissolved on 25/01/2016.

Where is HEARTFIELD CAPITAL LIMITED located?

HEARTFIELD CAPITAL LIMITED is registered at 22 Eastcheap, 2nd Floor, London EC3M 1EU.

What does HEARTFIELD CAPITAL LIMITED do?

HEARTFIELD CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEARTFIELD CAPITAL LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.