HALEMARK INVESTMENTS LTD
Overview
| Company Name | HALEMARK INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03798007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALEMARK INVESTMENTS LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is HALEMARK INVESTMENTS LTD located?
| Registered Office Address | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEMARK INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| VANCO HALEMARK INVESTMENTS LIMITED | Nov 21, 2016 | Nov 21, 2016 |
| VANCO HALEMARK INVESTMENTS LIMITED LIMITED | Nov 15, 2016 | Nov 15, 2016 |
| HALEMARK INVESTMENTS LIMITED | Jun 29, 1999 | Jun 29, 1999 |
What are the latest accounts for HALEMARK INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2019 |
What are the latest filings for HALEMARK INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Imre Alexander Karl Held as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Andrey Petrovich Shishenko as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Dr. Andrey Petrovich Shishenko as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrey Petrovich Shishenko as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Dr. Andrey Petrovich Shishenko as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HALEMARK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Imre Alexander Karl, Mr. | Secretary | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | British | Consultant | 65157450003 | |||||
| HELD, Andrew John Imre | Director | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | United Kingdom | British | Solicitor | 170078240001 | ||||
| HELD, Andrew John Imre | Secretary | White Lodge The Friary SL4 2NS Old Windsor Berkshire | British | Solicitor | 65157220002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HELD, Andrew John Imre | Director | White Lodge The Friary SL4 2NS Old Windsor Berkshire | British | Solicitor | 65157220002 | |||||
| HELD, Imre Alexander Karl, Mr. | Director | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | England | British | Consultant | 65157450003 | ||||
| HERAUX, Edmond Edward Clervil | Director | PO BOX 2804 Anaheim California 92804 Usa | American | None | 98582520001 | |||||
| HERAUX, Edmond Edward Clervil | Director | PO BOX 2804 Anaheim California 92804 Usa | American | Consultant | 98582520001 | |||||
| PERFILIEV, Yurl Nicolayevich, Mr. | Director | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | Russia | Russian | Consultant | 98745100001 | ||||
| SHISHENKO, Andrey Petrovich, Dr. | Director | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | Russia | Russian | Head Of Technology | 187275510001 | ||||
| SHISHENKO, Andrey Petrovich, Dr. | Director | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | Russia | Russian | Engineering Consultant | 187275510001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of HALEMARK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Imre Alexander Karl Held | May 04, 2016 | White Lodge The Friary, Old Windsor SL4 2NS Windsor Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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