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Home > England & Wales Companies > EASTERN HARMONY GLOBAL CAPITAL LIMITED
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 Overview

About Eastern Harmony Global Capital Ltd
EASTERN HARMONY GLOBAL CAPITAL LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Eastern Harmony Global Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTERN HARMONY GLOBAL CAPITAL LIMITED
 
Legal Registered Office
3 Field Court
Grays Inn
London
WC1R 5EF
 
Previous Names
EASTERN HARMONY LIMITED12/05/2017
Filing Information
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 GB241734226  
Last Datalog update: 2022-06-21 17:18:28
Primary Source:Companies House
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Company Officers of EASTERN HARMONY GLOBAL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MORAN BRICKEN
Director 2017-10-05
DAGLAR CIZMECI
Director 2015-02-18
STEWART GORDON SMITH
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LIONEL RALEIGH HEWITT
Director 2016-11-01 2018-01-31
HASSAN SIBER
Director 2015-02-18 2017-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MORAN BRICKEN HNAIF GLOBAL PRIVATE EQUITY (UK) LIMITED Director 2017-10-31 CURRENT 2017-06-23 Active
DANIEL MORAN BRICKEN EAST WEST GLOBAL CAPITAL LIMITED Director 2017-10-05 CURRENT 2017-06-07 Active
DAGLAR CIZMECI ONE BELT ONE ROAD CAPITAL LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
DAGLAR CIZMECI EAST WEST GLOBAL CAPITAL LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
DAGLAR CIZMECI EASTERN HARMONY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
DAGLAR CIZMECI RED CARPET CAPITAL LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-20
2020-09-15600Appointment of a voluntary liquidator
2020-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-21
2020-09-05600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-21
2020-09-03LIQ01Voluntary liquidation declaration of solvency
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2020-07-29PSC07CESSATION OF DAGLAR CIZMECI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29PSC02Notification of Red Carpet Capital Limited as a person with significant control on 2020-07-29
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-22PSC04Change of details for Mr Daglar Cizmeci as a person with significant control on 2020-02-18
2020-04-22CH01Director's details changed for Mr Daglar Cizmeci on 2020-02-18
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GORDON SMITH
2019-07-26AP01DIRECTOR APPOINTED MR POLAT TAYFUN OZTURK
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORAN BRICKEN
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1222.09
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-08AP01DIRECTOR APPOINTED MR STEWART GORDON SMITH
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 11121.1
2018-04-04SH0107/03/18 STATEMENT OF CAPITAL GBP 11121.10
2018-04-04SH02Sub-division of shares on 2018-03-07
2018-03-28RES13SHARES SUBDIVIDED 07/03/2018
2018-03-28RES01ADOPT ARTICLES 07/03/2018
2018-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 07/03/2018
  • Resolution of adoption of Articles of Association
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1099.99
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-16PSC04Change of details for Mr Daglar Cizmeci as a person with significant control on 2018-03-01
2018-03-16CH01Director's details changed for Mr Daglar Cizmeci on 2018-03-01
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL RALEIGH HEWITT
2018-01-11RES13Resolutions passed:
  • 1OO ordinary shares of £1 each be sub divided into 10000 ordinary shares of 10000 ordinary shares of £0.01 each 09/11/2016
2018-01-11SH02Sub-division of shares on 2016-11-10
2018-01-04RP04CS01Second filing of Confirmation Statement dated 02/03/2017
2018-01-04RP04SH01SECOND FILED SH01 - 17/11/16 STATEMENT OF CAPITAL GBP 1099.99
2018-01-04RP04SH01SECOND FILED SH01 - 01/11/16 STATEMENT OF CAPITAL GBP 1.000
2018-01-04ANNOTATIONClarification
2017-11-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AP01DIRECTOR APPOINTED MR DANIEL MORAN BRICKEN
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN SIBER
2017-05-12RES15CHANGE OF COMPANY NAME 30/12/19
2017-05-12CERTNMCOMPANY NAME CHANGED EASTERN HARMONY LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 54 CONDUIT STREET LONDON W1S 2YY UNITED KINGDOM
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-04-03LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1099.99
2017-04-03CS0102/03/17 STATEMENT OF CAPITAL GBP 1099.99
2017-01-09SH0101/11/16 STATEMENT OF CAPITAL GBP 1
2017-01-09SH0101/11/16 STATEMENT OF CAPITAL GBP 1
2016-12-08SH0117/11/16 STATEMENT OF CAPITAL GBP 0.01
2016-12-08RES13SUBDIVISION 10/11/2016
2016-12-08SH0117/11/16 STATEMENT OF CAPITAL GBP 0.01
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIONEL RALEIGH / 01/11/2016
2016-11-01AP01DIRECTOR APPOINTED MR PETER LIONEL RALEIGH
2016-09-09AA31/12/15 TOTAL EXEMPTION FULL
2016-04-26AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-03-02AR0102/03/16 FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EASTERN HARMONY GLOBAL CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-03
Resolution2020-09-03
Notices to2020-09-03
Fines / Sanctions
No fines or sanctions have been issued against EASTERN HARMONY GLOBAL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTERN HARMONY GLOBAL CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-12-31

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

Intangible Assets
Patents
We have not found any records of EASTERN HARMONY GLOBAL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN HARMONY GLOBAL CAPITAL LIMITED
Trademarks
We have not found any records of EASTERN HARMONY GLOBAL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN HARMONY GLOBAL CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EASTERN HARMONY GLOBAL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTERN HARMONY GLOBAL CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEASTERN HARMONY GLOBAL CAPITAL LIMITEDEvent Date2020-09-03
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 TypeResolution
Defending partyEASTERN HARMONY GLOBAL CAPITAL LIMITEDEvent Date2020-09-03
 
Initiating party Event TypeNotices to
Defending partyEASTERN HARMONY GLOBAL CAPITAL LIMITEDEvent Date2020-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN HARMONY GLOBAL CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTERN HARMONY GLOBAL CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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