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Harmonic Capital Limited

Harmonic Capital Limited is a dissolved company incorporated on 3 May 2002 with the registered office located in London, Greater London. Harmonic Capital Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 November 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04431490
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harmonic Capital Limited
Contact
Address
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
6
Controllers (PSC)
6
Mr Romael Henry Ismail Karam
Secretary • PSC • Director • British • Lives in England • Born in Dec 1976 • Ceo
Mr Alastair Benedict Protheroe Smith
Director • PSC • Head Of Business Development • British • Lives in England • Born in Jan 1970
Mr Per Knut Oskar Ivarsson
Director • PSC • Investment Partner • Swedish • Lives in England • Born in Sep 1981
Mr Sven Patrik Safvenblad
Director • PSC • Cio • Swedish • Lives in Sweden • Born in Aug 1967
Samir Anilkumar Sheldenkar
Director • Investment Partner • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Snow Hill BPRA LLP
Matthew Philip Bunch and Romael Henry Ismail Karam are mutual people.
Active
Harrogate Street BPRA LLP
Matthew Philip Bunch and Romael Henry Ismail Karam are mutual people.
Active
The Birch Drive Management Company Limited
Matthew Philip Bunch is a mutual person.
Active
Sapyny Limited
Samir Anilkumar Sheldenkar is a mutual person.
Active
Gilgamesh Property Limited
Romael Henry Ismail Karam is a mutual person.
Active
Mailsports Limited
Matthew Philip Bunch is a mutual person.
Active
Signalsense Limited
Samir Anilkumar Sheldenkar is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Matthew Philip Bunch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£541.85K
Decreased by £249.6K (-32%)
Turnover
£2.24M
Decreased by £8.84K (-0%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.58M
Decreased by £6.44K (-0%)
Total Liabilities
-£571.39K
Decreased by £135.57K (-19%)
Net Assets
£1.01M
Increased by £129.13K (+15%)
Debt Ratio (%)
36%
Decreased by 8.39% (-19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Nov 2019
Registered Address Changed
7 Years Ago on 29 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 16 May 2018
Small Accounts Submitted
7 Years Ago on 9 May 2018
Registered Address Changed
7 Years Ago on 1 May 2018
Registered Address Changed
8 Years Ago on 18 Dec 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2017
Mr Romael Henry Ismail Karam (PSC) Details Changed
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 16 May 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2019
Resolutions
Submitted on 16 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2019
Resolutions
Submitted on 31 Oct 2018
Registered office address changed from 162 Conway Crescent Perivale Greenford UB6 8JF United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 June 2018
Submitted on 29 Jun 2018
Appointment of a voluntary liquidator
Submitted on 26 Jun 2018
Confirmation statement made on 3 May 2018 with no updates
Submitted on 16 May 2018
Accounts for a small company made up to 31 December 2017
Submitted on 9 May 2018
Registered office address changed from 14 Berkeley Street London W1J 8DX England to 162 Conway Crescent Perivale Greenford UB6 8JF on 1 May 2018
Submitted on 1 May 2018
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 20 Feb 2018
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Repayment History
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