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HALLPOST LIMITED

HALLPOST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHALLPOST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460217
    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 HALLPOST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALLPOST LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLPOST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for HALLPOST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HALLPOST 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

    		3 pagesDS01

    Director's details changed for Mr Nicholas Dudley Winearls on Jan 21, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Termination of appointment of John Paul Caseley as a director on Jun 27, 2013

    		1 pagesTM01

    Appointment of Mr Nicholas Dudley Winearls as a director on Jun 27, 2013

    		2 pagesAP01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Registered office address changed from * 72 New Cavendish Street London W1M 8AU* on Jul 21, 2013

    		1 pagesAD01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Ambassador Secretaries Limited on Sep 22, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Jun 30, 2007

    		1 pagesAA

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of HALLPOST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBASSADOR SECRETARIES LIMITED
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    British Virgin Islands
    		Secretary
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    British Virgin Islands
    		100341590001
    HALEY, Linnane
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoIrish78267690003
    LEDGER, Ian Frederick
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		Director
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		MonacoBritish66979330009
    WINEARLS, Nicholas Dudley
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		Director
    17 Avenue De La Costa
    Bp167 Monaco Cedex
    C/O Landmark Management S.A.M.
    Mc 98003
    Monaco
    		MonacoBritish155081860007
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CASELEY, John Paul
    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco
    		Director
    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco
    		Monte Carlo, MonacoBritish71183090018
    CASELEY, John Paul
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoBritish71183090008
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People 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