HISPANIA CAPITAL LIMITED
Company is dissolved
General Information
NAME
HISPANIA CAPITAL LIMITED
COMPANY NUMBER
10172419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
10/05/2016
25/04/2017
KAMA SERVICES UK LIMITED
BERKSHIRE
RG42 7NJ
47 Charles Street
London
W1J 5EL
Flat 1 Somerton House
Forest Road
Bracknell
Berkshire RG42 7NJ
RG42 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HISPANIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISPANIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISPANIA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 13 Past: 291 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Simon Graham Davies (923726431) has left the board |
| 14/09/2020 | Simon Graham Davies (915490161) has left the board |
| 25/02/2020 | New Accounts filed |
| 21/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 27/10/2017 | New Board Member Jose David Penafiel Minton (908241184) Appointed |
| 27/10/2017 | Jose David Penafiel Minton (923726112) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 31/08/2017 | New Company Secretary Simon Graham Davies (923726431) Appointed |
| 30/08/2017 | Jose Alejandro Penafiel Salgado (920956688) has left the board |
| 30/08/2017 | Ian Anthony Pellow (903309831) has left the board |
| 30/08/2017 | New Board Member Jose David Penafiel Minton (923726112) Appointed |
| 18/07/2017 | New Annual Return filed |
| 09/07/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 09/07/2017 | New Board Member Simon Graham Davies (915490161) Appointed |
| 26/07/2016 | New Annual Return filed |
| 05/07/2016 | New Board Member Jose Alejandro Penafiel Salgado (920956688) Appointed |
| 26/05/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920798177) has left the board |
| 26/05/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 23/05/2016 | Ian Anthony Pellow (920808585) has left the board |
| 23/05/2016 | New Board Member Ian Anthony Pellow (903309831) Appointed |
| 16/05/2016 | Philippa Anne Keith (904586769) has left the board |
| 16/05/2016 | New Board Member Ian Anthony Pellow (920808585) Appointed |
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