HEMISPHERE CAP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04416749

Incorporation date

14/04/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/2002)

22/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

14/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

05/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

18/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Matt Rothman on 2010-04-15

View PDF (2 pages)

18/07/2010

Secretary's details changed for Hemisphere Capital Llp on 2010-04-15

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

05/08/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

26/07/2009

Appointment terminated director daniel sasaki

View PDF (1 pages)

09/07/2009

Secretary appointed hemisphere capital LLP logged form

View PDF (1 pages)

07/07/2009

Secretary appointed hemisphere capital LLP

View PDF (1 pages)

24/06/2009

Appointment terminated secretary cargil management services LIMITED

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

06/05/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

22/04/2008

Appointment terminate, secretary msp secretaries LIMITED logged form

View PDF (1 pages)

04/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

16/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

29/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

16/04/2007

Location of register of members

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: 66 chiltern street, london, W1U 4JT

View PDF (1 pages)

26/06/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

16/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

05/10/2005

Registered office changed on 06/10/05 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

19/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

14/04/2005

Location of register of members

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Registered office changed on 12/08/03 from: tower 42, 25 old broad street, london, EC2N 1HQ

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

13/03/2003

Registered office changed on 14/03/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

26/05/2002

Certificate of change of name

View PDF (2 pages)

14/04/2002

Incorporation

View PDF (20 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/07/2003 - 21/04/2008	449
INGLEBY NOMINEES LIMITED	Nominee Secretary	14/04/2002 - 25/02/2003	454
INGLEBY HOLDINGS LIMITED	Nominee Director	14/04/2002 - 25/02/2003	483
Rothman, Matt Ullman	Director	23/02/2003 - Present	2
Killen, Heather Jane	Director	23/02/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HEMISPHERE CAP (UK) LIMITED

HEMISPHERE CAP (UK) LIMITED is an(a) Dissolved company incorporated on 14/04/2002 with the registered office located at 27-28 Eastcastle Street, London, W1W 8DH. 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 HEMISPHERE CAP (UK) LIMITED?

HEMISPHERE CAP (UK) LIMITED is currently Dissolved. It was registered on 14/04/2002 and dissolved on 22/08/2016.

Where is HEMISPHERE CAP (UK) LIMITED located?

HEMISPHERE CAP (UK) LIMITED is registered at 27-28 Eastcastle Street, London, W1W 8DH.

What does HEMISPHERE CAP (UK) LIMITED do?

HEMISPHERE CAP (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HEMISPHERE CAP (UK) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.