Dissolved
Dissolved 2013-09-24
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Home > England & Wales Companies > HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED
Company Information for HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED
RUISLIP, MIDDX, HA4,
|
Company Registration Number
 05554633 Private Limited Company
Dissolved 2013-09-24 |
Company Overview
About Hackensack Capital International (uk) Ltd
HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED was founded on 2005-09-06 and had its registered office in Ruislip. The company was dissolved on the 2013-09-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED | ||
| Legal Registered Office | ||
| RUISLIP MIDDX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05554633 | |
|---|---|---|
| Date formed | 2005-09-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:41:51 |
| Companies House |
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Company Officers of HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHP REGISTRARS LIMITED |
||
JOHN MICHAEL DONNELLY III |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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| TAYLOR LIGHT CO LTD | Company Secretary | 2010-03-09 | CURRENT | 2006-07-31 | Active | |
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| BISHOPS MANAGEMENT LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1997-08-07 | Active | |
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| LORDOWNER RETAIL SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-04-11 | |
| COMMERCIALITY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2018-04-30 | |
| MUMBOJUMBOTOYS LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2000-11-17 | Dissolved 2016-12-06 | |
| POSITIVEWORKS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1999-12-30 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 08/12/2011 | |
| CERTNM | COMPANY NAME CHANGED BLI INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 21/12/11 | |
| RES15 | CHANGE OF NAME 08/12/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 06/10/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 06/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7430 - Technical testing and analysis Licences & Regulatory approval
We could not find any licences issued to HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND |
Intangible Assets
Patents
We have not found any records of HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED
Income
Government Income
We have not found government income sources for HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7430 - Technical testing and analysis) as HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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