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HYKEHAM CAPITAL LIMITED - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 06548135
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th
- Floor 21 Lombard Street
- London
- EC3V 9AH 7th, Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- ARMSTRONG, Nicholas Dawborn Tyrrell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-28
- Dissolved on
- 2020-04-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hykeham Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DANWOOD CAPITAL I LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
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- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2018-04-11
- Last Date: 2017-03-28
⚠
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HYKEHAM CAPITAL LIMITED Company Description
- HYKEHAM CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06548135. Its current trading status is "closed". It was registered 2008-03-28. It was previously called DANWOOD CAPITAL I LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-03-28.It can be contacted at 7Th .
Get HYKEHAM CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hykeham Capital Limited - 7th, Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
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https://www.kompany.co.uk/p/uk/06548135#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06548135#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06548135#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-27) - LIQ03
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-01-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-01-28) - 600
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resolution (2018-01-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-12-18) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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change-account-reference-date-company-current-extended (2016-03-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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change-person-director-company-with-change-date (2015-02-09) - CH01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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resolution (2014-04-30) - RESOLUTIONS
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resolution (2014-04-22) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-17) - CERTNM
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capital-allotment-shares (2014-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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accounts-with-accounts-type-full (2013-05-24) - AA
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memorandum-articles (2013-02-25) - MEM/ARTS
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termination-director-company-with-name (2013-02-12) - TM01
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resolution (2013-01-31) - RESOLUTIONS
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termination-director-company-with-name (2013-01-30) - TM01
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termination-director-company-with-name (2013-01-17) - TM01
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resolution (2013-01-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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accounts-with-accounts-type-full (2013-01-03) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-08-16) - AUD
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auditors-resignation-company (2011-08-09) - AUD
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-04-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-04-30) - 288b
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legacy (2009-05-01) - 288a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 225
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 88(2)
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certificate-change-of-name-company (2008-05-09) - CERTNM
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-11-03) - 288a
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legacy (2008-11-14) - 288c
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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incorporation-company (2008-03-28) - NEWINC
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legacy (2008-11-03) - 288b
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legacy (2008-04-11) - 395
