Liquidation
Company Information for HUMAN CAPITAL PROJECT LTD
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
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Company Registration Number
08967763
Private Limited Company
Liquidation |
Company Name | |
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HUMAN CAPITAL PROJECT LTD | |
Legal Registered Office | |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in BS1 | |
Company Number | 08967763 | |
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Company ID Number | 08967763 | |
Date formed | 2014-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB323412445 |
Last Datalog update: | 2024-01-08 13:53:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HUMAN CAPITAL PROJECT MANAGEMENT | GEYLANG ROAD Singapore 389242 | Active | Company formed on the 2020-08-24 |
Officer | Role | Date Appointed |
---|---|---|
SIMON PAUL HILLS |
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SIMON PAUL HILLS |
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SAFRAZ NAZEER |
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MARK NIKOS PANAY |
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MICHAIL IOANNIS SOTIRAKOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKUNJ ATREY |
Director | ||
HELENA HILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
98PROOF LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-06-19 | |
IDEASQUARES WORLDWIDE LTD | Director | 2016-11-18 | CURRENT | 2013-09-02 | Active | |
SIMPLEWEB GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
TOBACCO FACTORY ARTS TRUST | Director | 2015-03-11 | CURRENT | 2002-09-16 | Active | |
PANAFREE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-08-02 | |
RUSIC LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
CLOUD MANAGED LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
SOCRATE MEDICINE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
FLEXIPUMP IRRIGATION LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
COOL CLUES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2018-05-22 | |
HUTTON TECHNOLOGIES LIMITED | Director | 2013-11-21 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
LAUNCH1000 LIMITED | Director | 2013-06-20 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
AERAKI LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/10/23 FROM C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 13 - 14 Orchard Street Bristol BS1 5EH United Kingdom | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 803.94 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-02 GBP 747.21 | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 747.21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 13 Brewhouse Bath Street Bristol BS1 6LA | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 738.37 | |
AP01 | DIRECTOR APPOINTED DOMINIC SIMON LUKE CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 682.3 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 682.3 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 682.3 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 665.6 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 665.6 | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 656.01 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 656.01 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 619.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 619.62 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 619.62 | |
RES13 | THE AGREEMENT 16/08/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PSC07 | CESSATION OF SIMON PAUL HILLS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Paul Hills on 2015-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 602.09 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 602.09 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 602.09 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 602.09 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 602.09 | |
AP01 | DIRECTOR APPOINTED MR MICHAIL IOANNIS SOTIRAKOS | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 444.44 | |
AR01 | 07/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM ENGINE SHED STATION APPROACH BRISTOL BS1 6QH ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL HILLS / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ NAZEER / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED MR MARK PANAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL HILLS / 01/10/2015 | |
SH02 | SUB-DIVISION 06/03/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 444.44 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 444.44 | |
RES13 | SHARE SUB DIVISION 06/03/2015 | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HILLS / 01/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL HILLS / 01/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM APARTMENT 14 10 UNITY STREET BRISTOL BS1 5HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ NAZEER / 04/12/2014 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ NAZEER / 07/10/2014 | |
AP03 | SECRETARY APPOINTED MR SIMON PAUL HILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ NAZEER / 01/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ ATREY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2021-11-23 |
Notices to Creditors | 2021-11-23 |
Resolutions for Winding-up | 2021-11-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMAN CAPITAL PROJECT LTD
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as HUMAN CAPITAL PROJECT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |