HAL NEWCO 21 LIMITED
Overview
| Company Name | HAL NEWCO 21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504575 |
| 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 HAL NEWCO 21 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HAL NEWCO 21 LIMITED located?
| Registered Office Address | 19 Church Road Barnes SW13 9HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAL NEWCO 21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for HAL NEWCO 21 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Gibson Callen as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Mccartney as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Mccartney as a secretary on Oct 17, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony David Hollingsworth as a director on Oct 17, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Collier Road Cambridge CB1 2AH to 19 Church Road Barnes London SW13 9HE on Apr 17, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Neil Mccartney as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hal Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Hanover House 14 Hanover Square London W1S 1HP* on Mar 15, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of HAL NEWCO 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLEN, Stephen Gibson | Secretary | Church Road Barnes SW13 9HE London 19 England | 197812880001 | |||||||||||
| HOLLINGSWORTH, Anthony David | Director | Church Road Barnes SW13 9HE London 19 England | England | British | Ceo | 57196060004 | ||||||||
| MC CARTNEY, Neil | Secretary | Ifield Road SW10 9AS London 99 | British | Consultant | 131396250001 | |||||||||
| MCCARTNEY, Neil | Secretary | Church Road Barnes SW13 9HE London 19 England | 175889260001 | |||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House Hanover Square W1S 1HP London 14 United Kingdom |
| 2851030001 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| HOLLINGSWORTH, Anthony David | Director | 19 Church Road Barnes SW13 9HE London | England | British | Director | 57196060004 | ||||||||
| MCCARTNEY, Neil | Director | Collier Road CB1 2AH Cambridge 9 United Kingdom | United Kingdom | United Kingdom | Consultant | 17387170002 | ||||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of HAL NEWCO 21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribute Inspirations Limited | Apr 06, 2016 | Church Road SW13 9HE London 19 Church Road England | No | ||||||||||
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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