HALLGOLD PROPERTIES LTD

HALLGOLD PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHALLGOLD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08156733
    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 HALLGOLD PROPERTIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HALLGOLD PROPERTIES LTD located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLGOLD PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for HALLGOLD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 09, 2017

    1 pagesAD01

    Director's details changed for Mr Joel Fried on May 08, 2017

    2 pagesCH01

    Director's details changed for Mr Maurice Moses Benady on May 08, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher George White as a director on Apr 11, 2016

    2 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Registered office address changed from * 1/2 Temple Fortune Parade Bridge Lane London NW11 0QN United Kingdom* on Oct 25, 2012

    1 pagesAD01

    Appointment of Mr Christopher George White as a director

    2 pagesAP01

    Appointment of Mr Maurice Moses Benady as a director

    2 pagesAP01

    Appointment of Mr Joel Fried as a director

    2 pagesAP01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Aug 24, 2012

    1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of HALLGOLD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENADY, Maurice Moses
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    GibraltarBritishSolicitor135318050001
    FRIED, Joel
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    United KingdomBritishCompany Director165111250001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    WHITE, Christopher George
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    GibraltarBritishBarrister-At-Law80132540014

    What are the latest statements on persons with significant control for HALLGOLD PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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