HANSEATIC CAPITAL LIMITED - HOUNSLOW / GREATER LONDON


Company Profile Company Filings

Overview

HANSEATIC CAPITAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HOUNSLOW / GREATER LONDON UNITED KINGDOM and has the status: Active.
HANSEATIC CAPITAL LIMITED was incorporated 3 years ago on 12/12/2016 and has the registered number: 10520548. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HANSEATIC CAPITAL LIMITED - HOUNSLOW / GREATER LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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 / 12 31/12/2018 30/09/2020

Registered Office

COMPANYPLANET UNIT
HOUNSLOW / GREATER LONDON
TW4 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARAUJO LIMITED (until 17/10/2019)
ARAUJO GROUP (until 26/11/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP WILLIAM MENGPAH Dec 1987 Indian Director 2017-12-12 CURRENT
MRS MARCIA ARAUJO DO NASCIMENTO Jan 1982 Brazilian Director 2016-12-12 UNTIL 2017-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillip William Mengpah 2018-11-01 12/1987 Hounslow / Greater London   Significant influence or control
Mrs Marcia Araujo Do Nascimento 2016-12-12 - 2017-12-12 1/1982 Cardiff   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANQUE GOLDMANN HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 64110 - Central banking
DEUTSCHE BETEILIGUNGSGESELLSCHAFT HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES FINANZZENTRUM HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL FUTURE INTERNATIONAL HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUROPAEISCHE ABRECHNUNGSTELLE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESCHWEILER FINANZ AG & CO. LTD. HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES HANDELSHAUS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACK HAWK WORLDWIDE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATC BUEROSERVICE & DIENSTLEISTUNG HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAZIL TRADING COMPANY HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARDIFF CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUPENER GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFILIATE & MARKETING GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-COMMERCE RESEARCH & CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
88CONSULTING88 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1971 MANAGEMENT GROUP HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASINO 24-7 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
COMMODITY BROKERS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHE VERBRAUCHERVEREINS LIMITED HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARAUJO LIMITED 2019-09-28 31-12-2018
Dormant Company Accounts - ARAUJO GROUP 2018-04-20 31-12-2017

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