HALLISON, DUKE & PARTNERS LTD
Overview
| Company Name | HALLISON, DUKE & PARTNERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06335986 |
| 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 HALLISON, DUKE & PARTNERS LTD?
- (7487) /
Where is HALLISON, DUKE & PARTNERS LTD located?
| Registered Office Address | Suite 3 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLISON, DUKE & PARTNERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HALLISON, DUKE & PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Samson Management Llc on Jan 01, 2010 | 1 pages | CH02 | ||||||||||
Appointment of Ms Federica Bertollini as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Karim El Haimri as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HALLISON, DUKE & PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTOLLINI, Federica | Director | Canada Square E14 5LQ London Suite 3 33rd Floor 25 | England | Italian | Director | 75201070002 | ||||||||||
| SAMSON MANAGEMENT LLC | Director | North Market Street Wilmington 1220 Delaware 19801 Usa |
| 134600170001 | ||||||||||||
| IMBELL & CO LTD | Secretary | Imbell House 107-111, Fleet Street EC4A 2AB London | 127654590001 | |||||||||||||
| J P THOMPSON S A | Secretary | Swiss Tower, 16th Floor, 53rd Street, Word Trade Centre Panama Republic Of Panama | 100551180001 | |||||||||||||
| CAMPANA, Mauro | Director | 44 Benyon Wharf 295 Kingsland Road E8 4DQ London | United Kingdom | Italian | Business Manager | 116996770001 | ||||||||||
| EL HAIMRI, Karim | Director | Rue 116 Group 'D' Oulfa Casablanca 27 20202 Morocco | Morocco | Moroccan | Director | 134036190001 | ||||||||||
| STUART, Andrew Moray, The Honourable | Director | Canada Square E14 5LQ London Suite 3 33rd Floor 25 | United Arab Emirates | British | Director | 139343170001 | ||||||||||
| ZENO, Giuseppe | Director | Via Gerso Lugano 17 6900 Italy | Principato Di Monaco | Italian | Director | 133558280018 | ||||||||||
| GIBSON & PARTNERS LTD | Director | 107-111 Fleet Street EC4A 2AB London | 122897480001 |
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