HAWKEYE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWKEYE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAWKEYE INVESTMENTS LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308059. The accounts status is TOTAL EXEMPTION FULL.
HAWKEYE INVESTMENTS LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308059. The accounts status is TOTAL EXEMPTION FULL.
HAWKEYE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NILESHKUMAR RAMESH DESAI | Jan 1979 | British | Director | 2020-01-16 | CURRENT |
PREMIER SECRETARIES (UK) LTD | Corporate Secretary | 2007-07-10 UNTIL 2016-12-22 | RESIGNED | ||
NILESHKUMAR RAMESH DESAI | Jan 1979 | British | Director | 2016-12-22 UNTIL 2020-01-15 | RESIGNED |
MR MARIO CASTRO | Feb 1963 | Portuguese | Director | 2008-09-30 UNTIL 2015-07-31 | RESIGNED |
JOAO CARLOS SAMPAIO DE ALMEIDA | Jul 1974 | Portuguese | Director | 2015-07-31 UNTIL 2016-12-22 | RESIGNED |
PREMIER DIRECTORS (UK) LTD | Corporate Director | 2007-07-10 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pg Holdings Private Foundation | 2016-12-16 - 2018-04-10 | Curacao |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mario Jorge Queiroz Castro | 2016-04-06 - 2016-12-16 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hawkeye Investments Limited - Filleted accounts | 2020-08-05 | 31-07-2020 | £1,000 equity |
Hawkeye Investments Limited - Filleted accounts | 2020-04-24 | 31-07-2019 | £311,936 Cash £195,432 equity |
Hawkeye Investments Limited - Filleted accounts | 2019-03-26 | 31-07-2018 | £311,936 Cash £195,432 equity |
Hawkeye Investments Limited - Filleted accounts | 2018-04-24 | 31-07-2017 | £311,936 Cash £195,432 equity |
Abbreviated Company Accounts - HAWKEYE INVESTMENTS LIMITED | 2017-04-11 | 31-07-2016 | £311,936 Cash £200,932 equity |
Abbreviated Company Accounts - HAWKEYE INVESTMENTS LIMITED | 2016-04-15 | 31-07-2015 | £258,745 Cash £200,203 equity |
Abbreviated Company Accounts - HAWKEYE INVESTMENTS LIMITED | 2015-04-15 | 31-07-2014 | £654,818 Cash £198,205 equity |