| Company Name | Harkand Congo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09641346 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2015(8 years, 10 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
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 | 16 June 2015(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(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 August 2017) |
| 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 | 16 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor East The Metro Building 1 Butterwick London W6 8DL |
| Director Name | Mr John Burwell Reed |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor East The Metro Building 1 Butterwick London W6 8DL |
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 |
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
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2017 | Director's details changed for Mr Douglas Fieldgate on 22 June 2017 (2 pages) |
| 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 Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom 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 16 June 2017 with updates (5 pages) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2016 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Satisfaction of charge 096413460001 in full (4 pages) |
| 29 July 2016 | Appointment of Mr Douglas Fieldgate as a director on 18 May 2016 (2 pages) |
| 29 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 28 July 2016 | Director's details changed for Mr Ashit Jain on 5 May 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of John Burwell Reed as a director on 26 May 2016 (1 page) |
| 30 June 2016 | Termination of appointment of Ben Gujral as a director on 16 May 2016 (1 page) |
| 14 June 2016 | Registration of charge 096413460001, created on 3 June 2016 (10 pages) |
| 14 October 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 16 June 2015 | Incorporation Statement of capital on 2015-06-16
|