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Heartfield Capital Limited
Heartfield Capital Limited is a dissolved company incorporated on 3 January 2008 with the registered office located in London, City of London. Heartfield Capital Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06463126
Private limited company
Age
17 years
Incorporated
3 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heartfield Capital Limited
Contact
Update Details
Address
22 Eastcheap
2nd Floor
London
EC3M 1EU
Same address for the past
10 years
Companies in EC3M 1EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Edwardson Parker Associates Limited
Director
Mr Francesco Carenza
Director • Italian • Lives in UK • Born in Oct 1968
P & T Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pluriel Limited
Edwardson Parker Associates Limited, P & T Secretaries Limited, and 1 more are mutual people.
Active
Gcube Investments Limited
Edwardson Parker Associates Limited, P & T Secretaries Limited, and 1 more are mutual people.
Active
GBB Talents Limited
Mr Francesco Carenza, Edwardson Parker Associates Limited, and 1 more are mutual people.
Active
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
P.F.C. International Services Limited
P & T Secretaries Limited and Mr Francesco Carenza are mutual people.
Active
European Building Enterprise Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Jacobus Services Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Portclay Investments (UK) Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
£6
Increased by £4 (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Increased by £4 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Increased by £4 (+200%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 10 Nov 2015
Application To Strike Off
9 Years Ago on 2 Nov 2015
Pietro Carenza Resigned
10 Years Ago on 21 Oct 2015
Mr. Francesco Carenza Appointed
10 Years Ago on 21 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
P & T Secretaries Limited Details Changed
10 Years Ago on 3 Dec 2014
Registered Address Changed
10 Years Ago on 3 Dec 2014
Mr. Pietro Carenza Details Changed
11 Years Ago on 10 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2015
Application to strike the company off the register
Submitted on 2 Nov 2015
Appointment of Mr. Francesco Carenza as a director on 21 October 2015
Submitted on 21 Oct 2015
Termination of appointment of Pietro Carenza as a director on 21 October 2015
Submitted on 21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 20 Oct 2015
Director's details changed for Mr. Pietro Carenza on 10 April 2014
Submitted on 4 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Submitted on 23 Jan 2015
Secretary's details changed for P & T Secretaries Limited on 3 December 2014
Submitted on 23 Jan 2015
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014
Submitted on 3 Dec 2014
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Repayment History
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