HALLDEAN ASSOCIATES LIMITED

HALLDEAN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHALLDEAN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596228
    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 HALLDEAN ASSOCIATES LIMITED?

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

    Where is HALLDEAN ASSOCIATES LIMITED located?

    Registered Office Address
    Palladium House 1-4
    Argyll Street
    W1F 7LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLDEAN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HALLDEAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Finchley Secretaries Limited as a secretary on Mar 25, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Finchley Secretaries Limited on Aug 14, 2017

    3 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 04, 2017

    1 pagesAD01

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Finchley Secretaries Limited on Dec 18, 2015

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Nov 20, 2011

    14 pagesAR01

    Who are the officers of HALLDEAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Martin John Mayhew
    Royal Plaza Building
    El Carmen
    Via Grecia,
    Panama
    Director
    Royal Plaza Building
    El Carmen
    Via Grecia,
    Panama
    PanamaBritish130261980001
    FINCHLEY SECRETARIES LIMITED
    House
    14 Argyll Street
    W1F 7LD London
    Palladium
    United Kingdom
    Secretary
    House
    14 Argyll Street
    W1F 7LD London
    Palladium
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4507509
    85047120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COCKSEDGE, Brenda Patricia, Ms.
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    Director
    Golden Sands No.5 PO BOX 500462
    Mankhol
    Dubai
    Flat 5158,
    United Arab Emirates
    UaeBritish139217480001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritish133199990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    What are the latest statements on persons with significant control for HALLDEAN ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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