Company number 08424576
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address ASHLEY HOUSE, ASHLEY ROAD, LONDON, ENGLAND, N17 9LZ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of HAMILCAR CAPITAL LIMITED are www.hamilcarcapital.co.uk, and www.hamilcar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hamilcar Capital Limited is a Private Limited Company.
The company registration number is 08424576. Hamilcar Capital Limited has been working since 28 February 2013.
The present status of the company is Active. The registered address of Hamilcar Capital Limited is Ashley House Ashley Road London England N17 9lz. . FRANCIS, Jose Solange is a Secretary of the company. FRANCIS, Jose Solange is a Director of the company. Director AZAMI, Omar has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
AZAMI, Omar
Resigned: 08 February 2015
Appointed Date: 22 January 2014
50 years old
Persons With Significant Control
Mr Jose Solange Francis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAMILCAR CAPITAL LIMITED Events
28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Registered office address changed from 364 Lee Valley Technopark Ashley Road London N17 9LN to Ashley House Ashley Road London N17 9LZ on 4 June 2015
...
... and 5 more events
21 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
31 Jan 2014
Appointment of Mr Omar Azami as a director
31 Jan 2014
Statement of capital following an allotment of shares on 22 January 2014
24 Sep 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
28 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted