co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALDECA LIMITED

HALDECA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALDECA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03388334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALDECA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HALDECA LIMITED located?

    Registered Office Address
    Unit 1 Gate Farm High Street
    Sutton Benger
    SN15 4RE Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALDECA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for HALDECA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Director's details changed for Mr Andrew Leonard Smith on Apr 05, 2018

    		2 pagesCH01

    Change of details for Mr Andrew Leonard Smith as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Registered office address changed from Griffon House Seagry Heath Great Somerford Wiltshire SN15 5EN to Unit 1 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on Apr 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Micro company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Jun 18, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Jun 18, 2013

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Jun 18, 2012

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Registered office address changed from * the Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX England* on May 18, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of HALDECA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Leonard
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    United Kingdom
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    United Kingdom
    		United KingdomBritishComputer Consultant42209840002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    LTMS LTD
    The Stables Manor Farm Drive
    Sutton Benger
    SN15 4RW Chippenham
    Wiltshire
    		Secretary
    The Stables Manor Farm Drive
    Sutton Benger
    SN15 4RW Chippenham
    Wiltshire
    		48618800001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALDECA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Leonard Smith
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    United Kingdom
    		Jun 19, 2016
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0