HF CAPITAL LIMITED

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HF CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

02978420

Incorporation date

11/10/1994

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Haines House, 21 John Street, London WC1N 2BPCopy
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Latest events (Record since 11/10/1994)
dot icon27/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon29/04/2010
Termination of appointment of London Registrars Plc as a secretary
dot icon19/04/2010
First Gazette notice for compulsory strike-off
dot icon23/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon20/12/2009
Director's details changed for Mr Timothy James Brown on 2009-11-01
dot icon20/12/2009
Director's details changed for Hawkesfield & Co Sa on 2009-11-01
dot icon20/12/2009
Secretary's details changed for London Registrars Plc on 2009-11-01
dot icon16/11/2009
Registered office address changed from C/O London Registrars Plc 4th Floor, Haines House 21 John Street London WC1N 2BP United Kingdom on 2009-11-17
dot icon06/10/2009
Registered office address changed from Third Floor 89 Fleet Street London EC4Y 1DH on 2009-10-07
dot icon18/12/2008
Return made up to 25/11/08; full list of members
dot icon25/11/2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
dot icon11/11/2008
Registered office changed on 12/11/2008 from 31 lombard street london EC3V 9BQ
dot icon10/11/2008
Secretary appointed london registrars PLC
dot icon10/11/2008
Appointment Terminated Secretary coddan secretary service LIMITED
dot icon03/02/2008
New director appointed
dot icon20/01/2008
Return made up to 25/11/07; full list of members
dot icon20/01/2008
New director appointed
dot icon20/01/2008
Director resigned
dot icon11/12/2007
Director resigned
dot icon20/11/2007
Accounts made up to 2007-10-31
dot icon11/11/2007
Memorandum and Articles of Association
dot icon08/11/2007
Accounts made up to 2006-10-31
dot icon08/11/2007
New director appointed
dot icon08/11/2007
Registered office changed on 09/11/07 from: office 505, 5TH floor fleet house, 8 - 12 new bridge st, london EC4V 6AL
dot icon05/11/2007
Certificate of change of name
dot icon01/02/2007
Return made up to 25/11/06; full list of members
dot icon01/02/2007
New director appointed
dot icon01/02/2007
Director resigned
dot icon15/11/2006
Director resigned
dot icon15/11/2006
New director appointed
dot icon15/11/2006
Director resigned
dot icon15/11/2006
Registered office changed on 16/11/06 from: dept 620 17 piries places horsham west sussex RH12 1BF
dot icon31/08/2006
Accounts made up to 2005-10-31
dot icon15/08/2006
New director appointed
dot icon13/08/2006
Registered office changed on 14/08/06 from: 5 percy st office 4 london W1T 1DG
dot icon11/07/2006
New director appointed
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Director resigned
dot icon11/07/2006
New secretary appointed
dot icon11/07/2006
Director resigned
dot icon11/07/2006
Secretary resigned
dot icon11/07/2006
Registered office changed on 12/07/06 from: 8 king edward street oxford OX1 4HL
dot icon08/12/2005
Return made up to 25/11/05; full list of members
dot icon22/02/2005
Accounts made up to 2004-10-31
dot icon22/02/2005
Return made up to 12/10/04; full list of members
dot icon22/02/2005
Director's particulars changed
dot icon22/02/2004
Return made up to 12/10/03; full list of members
dot icon22/02/2004
Director's particulars changed
dot icon22/02/2004
Accounts made up to 2003-10-31
dot icon06/03/2003
Accounts made up to 2002-10-31
dot icon03/12/2002
Return made up to 12/10/02; full list of members
dot icon03/12/2002
Director's particulars changed
dot icon17/01/2002
New director appointed
dot icon03/12/2001
Total exemption small company accounts made up to 2000-10-31
dot icon03/12/2001
Total exemption small company accounts made up to 2001-10-31
dot icon28/10/2001
Return made up to 12/10/01; full list of members
dot icon12/07/2001
Return made up to 12/10/00; full list of members
dot icon05/03/2001
Return made up to 12/10/99; full list of members
dot icon05/03/2001
Secretary's particulars changed;director's particulars changed
dot icon25/01/2001
Director's particulars changed
dot icon18/01/2000
Accounts made up to 1999-10-31
dot icon12/04/1999
Accounts made up to 1998-10-31
dot icon26/11/1998
Return made up to 12/10/97; no change of members
dot icon26/11/1998
Return made up to 12/10/98; full list of members
dot icon26/11/1998
Registered office changed on 27/11/98
dot icon23/08/1998
Accounts made up to 1997-10-31
dot icon17/04/1998
Registered office changed on 18/04/98 from: 13 pollock house pullens lane headington oxford oxfordshire OX3 0BX
dot icon02/09/1997
Accounts made up to 1996-10-31
dot icon05/12/1996
Return made up to 12/10/96; no change of members
dot icon27/10/1996
Accounts made up to 1995-10-31
dot icon27/10/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon24/09/1996
Registered office changed on 25/09/96 from: 64 valencia road oxford OX3 7PW
dot icon22/01/1996
Return made up to 12/10/95; full list of members
dot icon15/03/1995
Ad 06/02/95--------- £ si 98@1=98 £ ic 2/100
dot icon09/01/1995
Memorandum and Articles of Association
dot icon06/01/1995
Director resigned;new director appointed
dot icon06/01/1995
New secretary appointed
dot icon06/01/1995
Secretary resigned;director resigned;new director appointed
dot icon06/01/1995
Registered office changed on 07/01/95 from: 50 lincolns inn fields london WC2A 3PF
dot icon06/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HF CAPITAL LIMITED

HF CAPITAL LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at 4th Floor Haines House, 21 John Street, London WC1N 2BP. 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 HF CAPITAL LIMITED?

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HF CAPITAL LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 27/09/2010.

Where is HF CAPITAL LIMITED located?

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HF CAPITAL LIMITED is registered at 4th Floor Haines House, 21 John Street, London WC1N 2BP.

What does HF CAPITAL LIMITED do?

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HF CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HF CAPITAL LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.