HALL LONDON LIMITED
Overview
| Company Name | HALL LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07552383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALL LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HALL LONDON LIMITED located?
| Registered Office Address | Evergreen House North Grafton Place NW1 2DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALL LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HALL LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2020 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on Sep 24, 2019 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Acre House 11-15 William Road London NW1 3ER on Feb 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Andrew Cooper Page as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Derek John Coleman as a director on Jan 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Gregson as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeff Sean Ehrenkranz as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Owens as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Pitcher as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Bent as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Independent Talent Brands Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mark Owens as a director on Apr 30, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Louise Bean as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Matthew Clark as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Barrie Duncan Heath as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of HALL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Grafton Place NW1 2DX London Evergreen House North | 246206000001 | |||||||
| COLEMAN, Derek John | Director | Grafton Place NW1 2DX London Evergreen House North | England | British | Solicitor | 249293180001 | ||||
| PAGE, Andrew Cooper | Director | Grafton Place NW1 2DX London Evergreen House North | England | British | Accountant | 240246840001 | ||||
| CLARK, Matthew | Secretary | 10 Redchurch Street E2 7DD London Biscuit Building England | 158325290001 | |||||||
| BENT, Simon James | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | Company Director | 132626250001 | ||||
| EHRENKRANZ, Jeff Sean | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | American | Sponsorship Marketing | 175693390002 | ||||
| FINDLAY, Emma-Louise Louise | Director | 76 Oxford Street W1D 1BS London Oxford House United Kingdom | United Kingdom | British | Director | 158264090001 | ||||
| GREDE, Jens Birger | Director | 10 Redchurch Street E2 7DD London Biscuit Building United Kingdom | United Kingdom | Swedish | Director | 183579040001 | ||||
| GREGSON, Emma | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | Managing Director | 246073550001 | ||||
| HALL, Chenelle Marie | Director | 10 Redchurch Street E2 7DD London Biscuit Building United Kingdom | United Kingdom | British | Director | 158264080001 | ||||
| HEATH, Barrie Duncan | Director | Whitfield Street W1T 2RH London 40 United Kingdom | United Kingdom | British | Agent | 26949440008 | ||||
| OWENS, Mark | Director | Grosvenor Gardens SW1W 0BD London 3 England | United States | American | Ceo | 246114310001 | ||||
| PITCHER, Matthew | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | Director | 246073840001 |
Who are the persons with significant control of HALL LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Talent Brands Limited | Apr 06, 2016 | Grosvenor Gardens SW1W 0BD London 3 England | No | ||||||||||
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Natures of Control
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Does HALL LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2012 Delivered On Oct 31, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does HALL LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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