HARKAND GLOBAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HARKAND GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
SC429919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2012
(12 years and 3 months old)
WEBSITE
INTEGRATEDSUBSEA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
09/08/2012
09/04/2013
IREMIS ISS LIMITED
View all previous names
SCOTLAND
G2 1PJ
c/o Teneo Financial Advisory Lim
100 West George Street
Glasgow
Scotland G2 1PJ
G2 1PJ
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 |
|---|---|---|
| IREMIS LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| HARKAND GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HARKAND EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Guillaume Philippe Gerry Bayol (917058932) Appointed |
| 22/04/2024 | New Board Member Mathieu Jacques Guillemin (915985208) Appointed |
| 22/04/2024 | New Board Member Jean-Luc Michel Laloe (917138137) Appointed |
Credit Risk Overview
Want to learn more about HARKAND GLOBAL HOLDINGS 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 HARKAND GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARKAND GLOBAL HOLDINGS 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 Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 66 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Guillaume Philippe Gerry Bayol (917058932) Appointed |
| 22/04/2024 | New Board Member Mathieu Jacques Guillemin (915985208) Appointed |
| 22/04/2024 | New Board Member Jean-Luc Michel Laloe (917138137) Appointed |
| 22/04/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 22/04/2024 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 06/02/2024 | New Board Member Ben Gujral (911793324) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 28/08/2023 | New Board Member Ben Gujral (911793324) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 27/05/2016 | Change in Reg. Office |
| 09/09/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 26/03/2015 | Ben Gujral (918645206) has left the board |
| 26/03/2015 | New Board Member Ben Gujral (911793324) Appointed |
| 03/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 21/03/2014 | Nicolas Robert Maxime Moute (915985209) has left the board |
| 05/03/2014 | Colin Forbes (918250051) has left the board |
| 05/11/2013 | New Board Member John Reed (918255880) Appointed |
| 01/11/2013 | New Company Secretary Colin Forbes (918250051) Appointed |
| 29/10/2013 | Bruce Alexander Webster (908222543) has left the board |
| 29/10/2013 | Ian Riddoch Williamson Herd (907726422) has left the board |
| 23/09/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Ian Riddoch Williamson Herd (907726422) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Patrick Chapalain (917138435) has left the board |
| 15/02/2013 | New Board Member Thomas Michael Ernest Ehret (908897957) Appointed |
| 15/02/2013 | Thomas Michel Ernest Ehret (917058953) has left the board |
| 12/02/2013 | Martin Graham (917141362) has left the board |
| 12/02/2013 | BLACKWOOD PARTNERS LLP (917121862) has left the board |
| 07/02/2013 | Change in Reg. Office |
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