Harkand Contracting Limited

Company Name	Harkand Contracting Limited
Company Status	Dissolved
Company Number	09352921
Category	Private Limited Company
Incorporation Date	12 December 2014(9 years, 4 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Name	Harkand Nigeria Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ashit Jain
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	12 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Douglas Haling Fieldgate
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2016(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr John Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Olivier Jacques Albert Trouve
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2014(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2016)
Role	Vp Commercial & Strategy
Country of Residence	France
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr David Wishart Kerr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr James Lynn Parker Iii
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2016(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Silk Street London EC2Y 8HQ

Location

Registered Address	C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at $1.5	Harkand Emea LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Charges

3 June 2016	Delivered on: 14 June 2016 Persons entitled: Pilgrim Sarl Classification: A registered charge Particulars: Nil. Outstanding

Filing History

7 November 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2017	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
1 November 2017	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Director's details changed for Mr Douglas Haling Fieldgate on 22 June 2017 (2 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	Director's details changed for Mr Ashit Jain on 22 June 2017 (2 pages)
27 June 2017	Registered office address changed from C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH on 27 June 2017 (1 page)
21 June 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 June 2016	Termination of appointment of David Wishart Kerr as a director on 20 June 2016 (1 page)
30 June 2016	Termination of appointment of James Lynn Parker Iii as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Olivier Jacques Albert Trouve as a director on 20 June 2016 (1 page)
14 June 2016	Registration of charge 093529210001, created on 3 June 2016 (10 pages)
3 June 2016	Appointment of Mr James Lynn Parker Iii as a director on 18 May 2016 (2 pages)
3 June 2016	Appointment of Mr Douglas Fieldgate as a director on 18 May 2016 (2 pages)
2 June 2016	Termination of appointment of Ben Gujral as a director on 16 May 2016 (1 page)
2 June 2016	Termination of appointment of John Reed as a director on 26 May 2016 (1 page)
22 March 2016	Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 (21 pages)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 USD 150 Statement of capital on 2016-03-22 USD 150 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016 (9 pages)
16 March 2015	Reduction of capital following redenomination. Statement of capital on 16 March 2015 USD 150 (4 pages)
16 March 2015	Statement of directors in accordance with reduction of capital following redenomination (1 page)
13 February 2015	Director's details changed for Mr John Reed on 2 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr John Reed on 2 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Ashit Jain on 2 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Ashit Jain on 2 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Olivier Jacques Albert Trouve on 2 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Olivier Jacques Albert Trouve on 2 February 2015 (2 pages)
10 February 2015	Redenomination of shares. Statement of capital 12 January 2015 USD 151.48 (4 pages)
6 February 2015	Appointment of Mr David Wishart Kerr as a director on 4 February 2015 (2 pages)
6 February 2015	Appointment of Mr David Wishart Kerr as a director on 4 February 2015 (2 pages)
26 January 2015	Registered office address changed from , Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA, United Kingdom to C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 26 January 2015 (1 page)
8 January 2015	Company name changed harkand nigeria LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 (3 pages)
5 January 2015	Appointment of Mr Olivier Jacques Albert Trouve as a director on 19 December 2014 (2 pages)
12 December 2014	Incorporation Statement of capital on 2014-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Harkand Contracting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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