HC

HARBINGER CAPITAL PLC

Dissolved

Company number 05143630

London · Incorporated 2 June 2004

Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CHEDWIND PLC · 2 June 2004 – 18 February 2005

Previous registered addresses

37 Sun Street London EC2M 2PL · until 18 March 2019

C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England · until 23 January 2015

25 Manchester Square London W1U 3PY · until 19 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 January 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HALL, Stephen
Secretary
6 November 2008
HS
HALL, Stephen
Director
6 November 2008
HJ
HALL, Jonathan
Director
11 February 2005
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RP
REID, Philip Joseph
Director · Resigned
11 February 2005
RJ
ROWLAND, Jonathan David
Director · Resigned
11 February 2005
CR
CAUSTON, Richard Ian
Secretary · Resigned
24 January 2005
CC
CHRYSANTHOU, Chrysanthos Theoclis
Director · Resigned
24 January 2005
SD
SMITH, David
Director · Resigned
24 January 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 June 2004
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 June 2004
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
2 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 January 2015 View
Gazette Filings Brought Up To Date
Gazette
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Move Registers To Sail Company With New Address
Address
11 August 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 December 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Accounts With Accounts Type Group
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
17 February 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
2 January 2007 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Officers
8 February 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Address
14 April 2005 View
Legacy
Address
29 March 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 February 2005 View
Application To Commence Business
Incorporation
18 February 2005 View
Certificate Change Of Name Company
Change Of Name
18 February 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Address
4 February 2005 View
Incorporation Company
Incorporation
2 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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