HANKRYST CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

HANKRYST CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HANKRYST CAPITAL LTD was incorporated 5 years ago on 11/02/2019 and has the registered number: 11819825. The accounts status is DORMANT.

HANKRYST CAPITAL LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SHAW Aug 1968 American Director 2019-02-11 CURRENT
MR STEPHEN LESLIE MILLER Oct 1963 Australian Director 2019-10-12 CURRENT
MR JOHN SHAW Secretary 2019-07-31 CURRENT
MR STEPHEN LESLIE MILLER Oct 1963 Australian Director 2019-02-11 UNTIL 2019-07-30 RESIGNED
MR OLIVIER LICKI Apr 1973 Belgian Director 2019-07-30 UNTIL 2019-10-17 RESIGNED
MRS JOANNA HARGER Jul 1965 American Director 2019-07-30 UNTIL 2019-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Leslie Miller 2019-10-18 10/1963 London   Ownership of shares 25 to 50 percent as firm
Mrs Joanna Harger 2019-07-31 - 2019-10-17 7/1965 London   Ownership of shares 50 to 75 percent
Mr Olivier Licki 2019-07-30 - 2019-10-17 4/1973 London   Ownership of shares 25 to 50 percent
Mr Stephen Leslie Miller 2019-02-11 - 2019-07-30 10/1963 London   Ownership of shares 25 to 50 percent
Mr John Shaw 2019-02-11 8/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGE CORPORATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MGE INVESTMENTS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OVERSEAS EUROPEAN CAPITAL NO. 1 PLC LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
MGE CAPITAL GUARANTEE LIMITED CARDIFF Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGE FINANCIAL GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MGE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGE CAPITAL CORPORATION PLC LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
ALVIN JAMES GROUP DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LEEDAN CAPITAL MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MGE CAPITAL ONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HANKRYST CAPITAL LTD 2021-02-26 28-02-2020 £2 Cash £2 equity

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PERDUCO LAW GROUP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied