In Administration
Administrative Receiver
Administrative Receiver
Company Information for HARKAND GLOBAL HOLDINGS LIMITED
C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, SCOTLAND, G2 1PJ,
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Company Registration Number
SC429919
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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HARKAND GLOBAL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O Teneo Financial Advisory Limited 100 West George Street Glasgow SCOTLAND G2 1PJ Other companies in AB11 | ||||
Previous Names | ||||
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Company Number | SC429919 | |
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Company ID Number | SC429919 | |
Date formed | 2012-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2014-12-31 | |
Account next due | 30/09/2016 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-09 11:57:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARKAND GLOBAL HOLDINGS LIMITED - IN ADMINISTRATION | Singapore | Active | Company formed on the 2014-10-09 |
Officer | Role | Date Appointed |
---|---|---|
GUILLAUME PHILIPPE GERRY BAYOL |
||
THOMAS MICHAEL ERNEST EHRET |
||
MATHIEU JACQUES GUILLEMIN |
||
BEN GUJRAL |
||
JEAN-LUC MICHEL LALOE |
||
JOHN BURWELL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS ROBERT MAXIME MOUTE |
Director | ||
COLIN FORBES |
Company Secretary | ||
IAN RIDDOCH WILLIAMSON HERD |
Director | ||
BRUCE ALEXANDER WEBSTER |
Director | ||
BLACKWOOD PARTNERS LLP |
Company Secretary | ||
MARTIN GRAHAM |
Company Secretary | ||
PATRICK CHAPALAIN |
Director | ||
JUDITH ANN QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
ISS ACQUISITION LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISM KOMIX LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active - Proposal to Strike off | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
ISS ACQUISITION LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
INDEPENDENT SPORTS MEDIA TESS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2015-12-22 | |
INDEPENDENT SPORTS MEDIA LTD | Director | 2009-01-05 | CURRENT | 2006-07-03 | Liquidation | |
ISS ACQUISITION LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
GULMAR ENERGY S.A | Director | 2011-10-19 | CURRENT | 2011-07-26 | In Administration/Administrative Receiver | |
CPA GERMANY HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2001-01-26 | Dissolved 2017-03-14 | |
CPAAUH LIMITED | Director | 2016-06-21 | CURRENT | 2002-02-01 | Dissolved 2017-10-10 | |
CPAFH1 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
CPAFH2 LTD | Director | 2016-06-21 | CURRENT | 2000-09-18 | Dissolved 2017-09-26 | |
ISS ACQUISITION LIMITED | Director | 2014-06-20 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
ISS HOLDINGS LIMITED | Director | 2014-06-20 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-06-20 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
HARKAND GULF CONTRACTING LIMITED | Director | 2014-06-20 | CURRENT | 2013-05-17 | Liquidation | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
HARKAND (AME) LIMITED | Director | 2014-06-17 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND GULF LIMITED | Director | 2014-03-28 | CURRENT | 2013-05-17 | Liquidation | |
ATHENIA CLOSE MANAGEMENT LIMITED | Director | 2006-10-06 | CURRENT | 2001-07-25 | Active | |
WELFORD PLACE LIMITED | Director | 2014-06-05 | CURRENT | 1987-04-28 | Active | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-04-16 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES AFRICA LIMITED | Director | 2014-04-15 | CURRENT | 2010-04-08 | Dissolved 2016-09-27 | |
HARKAND LIMITED | Director | 2014-04-15 | CURRENT | 2000-03-20 | Dissolved 2017-08-22 | |
ISS HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-04-15 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
FALCON SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
EAGLE SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
CONDOR SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
IREMIS HOLDINGS LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-12 | Dissolved 2017-03-28 | |
IREMIS INTERCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
HARKAND CHARTERING LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
ISS ACQUISITION LIMITED | Director | 2014-03-28 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
HARKAND (AME) LIMITED | Director | 2014-03-28 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 17/11/22 FROM C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ | ||
Error | ||
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM OCEAN SPIRIT HOUSE 33 WATERLOO QUAY ABERDEEN AB11 5BS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 08/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4299190001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MICHEL LALOE / 22/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN FORBES | |
AP01 | DIRECTOR APPOINTED MR JOHN REED | |
AP03 | SECRETARY APPOINTED MR COLIN FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER | |
AR01 | 08/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED IREMIS ISS LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER WEBSTER / 01/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAPALAIN | |
RES01 | ADOPT ARTICLES 22/01/2013 | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALEXANDER WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EHRET / 08/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH QUINN | |
AP03 | SECRETARY APPOINTED MARTIN GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC MICHEL LALOE / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME BAYOL / 08/08/2012 | |
AP01 | DIRECTOR APPOINTED TOM EHRET | |
AP01 | DIRECTOR APPOINTED MATHIEU GUILLEMIN | |
AP01 | DIRECTOR APPOINTED NICOLAS MOUTE | |
AP01 | DIRECTOR APPOINTED GUILLAUME BAYOL | |
AP01 | DIRECTOR APPOINTED PATRICK CHAPALAIN | |
AP01 | DIRECTOR APPOINTED JEAN-LUC MICHEL LALOE | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 08/08/2012 | |
CERTNM | COMPANY NAME CHANGED BLACKWOOD SHELF CO (NO. 5) LIMITED CERTIFICATE ISSUED ON 09/08/12 | |
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 |
Meetings o | 2017-06-09 |
Appointment of Administrators | 2016-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HARKAND GLOBAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARKAND GLOBAL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030085 | Die-cast metal miniature models | |||
95030085 | Die-cast metal miniature models | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | HARKAND GLOBAL HOLDINGS LIMITED | Event Date | 2017-06-06 |
Notice is hereby given, pursuant to Rule 2.26A of the Insolvency (Scotland) Rules 1986 (as amended), that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 for the purpose of the pre appointment legal fees, under Paragraphs 62 and 58 of Schedule B1 to the Insolvency Act 1986. Any creditor wishing their vote to be counted must submit their vote to the office of the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 22 June 2017 at 12.00 noon (being the closing date specified on the Notice of Conduct of Business By Correspondence). A copy of the voting form is available on request from the Joint Administrators. A person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ for lodging proofs, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under the terms of the rules. Date of appointment: 4 May 2016. Office holder details: Ian Colin Wormleighton and Philip Stephen Bowers (IP Nos. 014230 and 009630) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay of (IP No. 018312) of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB. Further details contact: Nahima Begum, Email: nahibegum@deloitte.co.uk, Tel: 0121 695 5303. Ag JF30322 | |||
Initiating party | Event Type | ||
Defending party | HARKLAND GLOBAL HOLDINGS LIMITED | Event Date | 2016-06-21 |
Notice is hereby given, pursuant to Rule 2.26(A) of the Insolvency (Scotland) Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the companies by correspondence for the purpose of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on the prescribed voting form is 12 noon on 12 July 2016, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A voting form is available on request. Under Rule 2.28 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the companies; and the claim has been duly admitted under Rule 2.26(C) and 2.28. Date of Appointment: 4 May 2016. Office Holder details: Ian Colin Wormleighton (IP No: 14230) and Philip Stephen Bowers (IP No: 009630), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay (IP No: 018312) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M20 2AT. Further details contact: The Joint Administrators, Tel: 0121 695 5223. Alternative contact: Ollie Haden. | |||
Initiating party | Event Type | ||
Defending party | HARKAND GLOBAL HOLDINGS LIMITED | Event Date | 2016-05-04 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 By Notice of Appointment lodged in the Court of Session Edinburgh Ian Colin Wormleighton , Philip Stephen Bowers and Michael John Magnay (IP Nos 014230 and 009630 and 018312 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Note: Ian Colin Wormleighton, Philip Stephen Bowers and Michael John Magnay were appointed Joint Administrators of the above named Companies on 4 May 2016. The affairs, business and property of the Companies are managed by the Joint Administrators. The Joint Administrators act as agents of the Companies and contract without personal liability. Further details contact: Ollie Haden, Tel: +44 121 695 5223, Email: ohaden@deloitte.co.uk : | |||
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. |