HALL MOORE CHI LIMITED
Overview
| Company Name | HALL MOORE CHI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05146622 |
| 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 HALL MOORE CHI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALL MOORE CHI LIMITED located?
| Registered Office Address | Ground Floor 17 Gresse Street W1T 1QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL MOORE CHI LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDENMAPLE LIMITED | Jun 07, 2004 | Jun 07, 2004 |
What are the latest accounts for HALL MOORE CHI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALL MOORE CHI LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
What are the latest filings for HALL MOORE CHI LIMITED?
| 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 Jonathan Peter Hornby as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Chi&Partners Ltd as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on Jun 21, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of HALL MOORE CHI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David | Director | 17 Gresse Street W1T 1QL London Ground Floor England | United Kingdom | British | 246288000001 | |||||
| WALKER, Peter | Secretary | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | British | 66903600002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HALL, Simon Nicholas | Director | Broadmayne 16 Beauchamp Road KT8 0PA East Molesey Surrey | England | English | 58378590002 | |||||
| HORNBY, Jonathan Peter | Director | 17 Gresse Street W1T 1QL London Ground Floor England | United Kingdom | British | 98788340001 | |||||
| MOORE, Warren Michael | Director | Templestowe Longbottom Lane HP9 2UL Seer Green Buckinghamshire | England | English | 162556310001 | |||||
| WALKER, Peter | Director | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | United Kingdom | British | 66903600002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HALL MOORE CHI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The&Partners London Limited | Apr 06, 2016 | Gresse Street W1T 1QL London Ground Floor, 17 England | No | ||||||||||
| |||||||||||||
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