HEKA CAPITAL LIMITED

38 CRAVEN STREET, LONDON  WC2N 5NG
  • Dissolved
  • Private Limited Company
  • Company No. 10708135
  • Last Updated: 27 Jun 2021

Company Profile

HEKA CAPITAL LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LONDON. HEKA CAPITAL LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 1 month and 21 days.

Name HEKA CAPITAL LIMITED
Company number 10708135
Company type Private Limited Company
Incorporation date 04 Apr 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 38 CRAVEN STREET
LONDON
WC2N 5NG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sovereign Straits Trust Limited 068914 Dates: Wednesday, October 25, 2017 - present
ownership of shares 75 to 100 percent as trust
Mr Francesco Marini Nationality: Italian Dates: Tuesday, April 4, 2017 - Wednesday, October 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 2019
Next confirmation statement due Not available
Last confirmation statement dated 08 October 2020

Mortgages

No mortgages have been registered against HEKA CAPITAL LIMITED.

Previous Names

Name Change Date
HEKA CAPITAL LIMITED 04 Apr 2017