HIM CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06427203

Incorporation date

13/11/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/2007)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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03/01/2013

Full accounts made up to 2012-03-31

View PDF (8 pages)

27/12/2012

Application to strike the company off the register

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18/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

18/11/2012

Termination of appointment of Timothy John Woolley as a director on 2012-11-01

View PDF (1 pages)

18/11/2012

Termination of appointment of Brian Jonathan David Ashford-Russell as a director on 2012-11-01

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (8 pages)

21/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (8 pages)

18/11/2010

Register inspection address has been changed from 10 Eastcheap London EC3M 1HF United Kingdom

View PDF (1 pages)

14/10/2010

Appointment of Mr John Bradbury Mansell as a director

View PDF (3 pages)

14/10/2010

Appointment of Timothy John Woolley as a director

View PDF (3 pages)

14/10/2010

Appointment of Mr Brian Jonathan David Ashford-Russell as a director

View PDF (3 pages)

14/10/2010

Appointment of Neil Philip Taylor as a director

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14/10/2010

Appointment of Neil Philip Taylor as a secretary

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14/10/2010

Termination of appointment of Robert Childs as a director

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14/10/2010

Termination of appointment of Adrian Collins as a director

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14/10/2010

Termination of appointment of Alexander Foster as a director

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14/10/2010

Termination of appointment of Mark Stacpoole as a director

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14/10/2010

Termination of appointment of John Yakas as a director

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14/10/2010

Termination of appointment of John Yakas as a secretary

View PDF (2 pages)

14/10/2010

Registered office address changed from 10 Eastcheap London EC3M 1HF on 2010-10-15

View PDF (2 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

05/10/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (14 pages)

28/09/2010

Statement of company's objects

View PDF (2 pages)

18/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

11/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (9 pages)

11/11/2009

Director's details changed for Mark Robert Stacpoole on 2009-11-12

View PDF (2 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Robert Simon Childs on 2009-11-12

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11/11/2009

Director's details changed for John Yakas on 2009-11-12

View PDF (2 pages)

03/07/2009

Director appointed robert simon childs

View PDF (4 pages)

29/06/2009

Appointment Terminated Director charles dupplin

View PDF (1 pages)

17/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

16/11/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

16/01/2008

Ad 31/12/07--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (4 pages)

13/01/2008

New director appointed

View PDF (3 pages)

13/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Registered office changed on 03/01/08 from: c/o barlow lyde & gilbert LLP beaufort house 15 st botolph st london EC3A 7NJ

View PDF (1 pages)

02/01/2008

Resolutions

View PDF (9 pages)

02/01/2008

New director appointed

View PDF (2 pages)

19/11/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

13/11/2007

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Mansell, John Bradbury	Director	21/09/2010 - Present	12
Collins, Adrian John Reginald	Director	31/12/2007 - 21/09/2010	46
Childs, Robert Simon	Director	25/06/2009 - 21/09/2010	15
Dupplin, Charles William Harley Hay, Viscount	Director	31/12/2007 - 24/04/2009	9
Stacpoole, Mark Robert	Director	14/11/2007 - 21/09/2010	5

Persons with Significant Control

No PSC data available.

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Description

About HIM CAPITAL HOLDINGS LIMITED

HIM CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at 4 Matthew Parker Street, London SW1H 9NP. 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 HIM CAPITAL HOLDINGS LIMITED?

HIM CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 29/04/2013.

Where is HIM CAPITAL HOLDINGS LIMITED located?

HIM CAPITAL HOLDINGS LIMITED is registered at 4 Matthew Parker Street, London SW1H 9NP.

What does HIM CAPITAL HOLDINGS LIMITED do?

HIM CAPITAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HIM CAPITAL HOLDINGS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.