This company is commonly known as Hanseatic Capital Limited. The company was founded 7 years ago and was given the registration number 10520548. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANSEATIC CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 10520548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 December 2016 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ | Director | 12 December 2017 | Active |
| Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 12 December 2016 | Active |
| Phillip William Mengpah | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom, TW4 6JQ |
| Nature of control | : |
|
| Mrs Marcia Araujo Do Nascimento | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | Office A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-17 | Resolution | Resolution. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-30 | Officers | Termination director company with name termination date. | Download |
| 2018-03-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-12 | Incorporation | Incorporation company. | Download |
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