Company Information for EASTERN HARMONY GLOBAL CAPITAL LIMITED
3 Field Court, Grays Inn, London, WC1R 5EF,
|
Company Registration Number
09447033
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EASTERN HARMONY GLOBAL CAPITAL LIMITED | ||
Legal Registered Office | ||
3 Field Court Grays Inn London WC1R 5EF | ||
Previous Names | ||
|
Company Number | 09447033 | |
---|---|---|
Company ID Number | 09447033 | |
Date formed | 2015-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-21 17:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MORAN BRICKEN |
||
DAGLAR CIZMECI |
||
STEWART GORDON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LIONEL RALEIGH HEWITT |
Director | ||
HASSAN SIBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HNAIF GLOBAL PRIVATE EQUITY (UK) LIMITED | Director | 2017-10-31 | CURRENT | 2017-06-23 | Active | |
EAST WEST GLOBAL CAPITAL LIMITED | Director | 2017-10-05 | CURRENT | 2017-06-07 | Active | |
ONE BELT ONE ROAD CAPITAL LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
EAST WEST GLOBAL CAPITAL LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
EASTERN HARMONY LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
RED CARPET CAPITAL LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-20 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom | |
PSC07 | CESSATION OF DAGLAR CIZMECI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Red Carpet Capital Limited as a person with significant control on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2020-02-18 | |
CH01 | Director's details changed for Mr Daglar Cizmeci on 2020-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GORDON SMITH | |
AP01 | DIRECTOR APPOINTED MR POLAT TAYFUN OZTURK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MORAN BRICKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1222.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART GORDON SMITH | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 11121.1 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 11121.10 | |
SH02 | Sub-division of shares on 2018-03-07 | |
RES13 | SHARES SUBDIVIDED 07/03/2018 | |
RES01 | ADOPT ARTICLES 07/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1099.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Daglar Cizmeci as a person with significant control on 2018-03-01 | |
CH01 | Director's details changed for Mr Daglar Cizmeci on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL RALEIGH HEWITT | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2016-11-10 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/03/2017 | |
RP04SH01 | SECOND FILED SH01 - 17/11/16 STATEMENT OF CAPITAL GBP 1099.99 | |
RP04SH01 | SECOND FILED SH01 - 01/11/16 STATEMENT OF CAPITAL GBP 1.000 | |
ANNOTATION | Clarification | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MORAN BRICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN SIBER | |
RES15 | CHANGE OF COMPANY NAME 30/12/19 | |
CERTNM | COMPANY NAME CHANGED EASTERN HARMONY LIMITED CERTIFICATE ISSUED ON 12/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 54 CONDUIT STREET LONDON W1S 2YY UNITED KINGDOM | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1099.99 | |
CS01 | 02/03/17 STATEMENT OF CAPITAL GBP 1099.99 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 0.01 | |
RES13 | SUBDIVISION 10/11/2016 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 0.01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIONEL RALEIGH / 01/11/2016 | |
AP01 | DIRECTOR APPOINTED MR PETER LIONEL RALEIGH | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | |
AR01 | 02/03/16 FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2020-09-03 |
Resolution | 2020-09-03 |
Notices to | 2020-09-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN HARMONY GLOBAL CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EASTERN HARMONY GLOBAL CAPITAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EASTERN HARMONY GLOBAL CAPITAL LIMITED | Event Date | 2020-09-03 |
Name of Company: EASTERN HARMONY GLOBAL CAPITAL LIMITED Company Number: 09447033 Trading Name: EH Global Capital Nature of Business: Fund management consulting Registered office: 3 Field Court, Gray’s… | |||
Initiating party | Event Type | Resolution | |
Defending party | EASTERN HARMONY GLOBAL CAPITAL LIMITED | Event Date | 2020-09-03 |
Initiating party | Event Type | Notices to | |
Defending party | EASTERN HARMONY GLOBAL CAPITAL LIMITED | Event Date | 2020-09-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |