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HALIFAX PROJECTS LIMITED

HALIFAX PROJECTS LIMITED

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

    • Overview

    Company NameHALIFAX PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06226274
    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 HALIFAX PROJECTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HALIFAX PROJECTS LIMITED located?

    Registered Office Address
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALIFAX PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HALIFAX PROJECTS 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)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 25, 2017 with updates

    		4 pagesCS01

    Notification of Robert Edward Griffin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Kenneth Griffin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Premier Secretaries Limited on Sep 16, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HALIFAX PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    		Secretary
    Hope Street
    IM1 1AR Douglas
    36
    Isle Of Man
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number110940C
    		152012390001
    CAINE, Gillian Norah
    Shenharra
    Peel Road, St. Johns
    IM4 3NE Douglas
    Isle Of Man
    		Director
    Shenharra
    Peel Road, St. Johns
    IM4 3NE Douglas
    Isle Of Man
    		Isle Of ManBritish71216120003
    DOYLE, Anthony John
    15 Norwood Drive
    IM2 5HN Douglas
    Isle Of Man
    		Director
    15 Norwood Drive
    IM2 5HN Douglas
    Isle Of Man
    		Isle Of ManBritish87352140001
    ALI, Hammad
    17 Dartmouth Street
    SW1H 9BL London
    		Secretary
    17 Dartmouth Street
    SW1H 9BL London
    		British120949500001
    CAINE, Gillian Norah
    Shenharra
    Peel Road, St. Johns
    IM4 3NE Douglas
    Isle Of Man
    		Secretary
    Shenharra
    Peel Road, St. Johns
    IM4 3NE Douglas
    Isle Of Man
    		British71216120003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    ALI, Hammad
    17 Dartmouth Street
    SW1H 9BL London
    		Director
    17 Dartmouth Street
    SW1H 9BL London
    		British120949500001
    HADREVI, Istvan, Dr
    17 Dartmouth Street
    St Jamess Park
    SW1H 9BL London
    		Director
    17 Dartmouth Street
    St Jamess Park
    SW1H 9BL London
    		United KingdomBritish72242970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALIFAX PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Edward Griffin
    Howe Road
    IM3 2AY Onchan
    59
    Isle Of Man
    		Apr 06, 2016
    Howe Road
    IM3 2AY Onchan
    59
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David Kenneth Griffin
    The Park
    IM3 1HS Onchan
    32
    Isle Of Man
    		Apr 06, 2016
    The Park
    IM3 1HS Onchan
    32
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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