co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALTBY LIMITED

HALTBY LIMITED

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

    • Overview

    Company NameHALTBY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10463717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALTBY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HALTBY LIMITED located?

    Registered Office Address
    Westbury House
    Westbury Street
    WV1 1JD Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALTBY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for HALTBY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2021
    Next Confirmation Statement DueAug 25, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2020
    OverdueYes

    What are the latest filings for HALTBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Alekzander Zogalski as a director on Nov 11, 2020

    		2 pagesAP01

    Termination of appointment of Suhail Ali as a director on Nov 11, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Westbury House Westbury Street Wolverhampton WV1 1JD on Aug 11, 2020

    		1 pagesAD01

    Termination of appointment of Lyn Bond as a director on Aug 11, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Notification of Suhail Ali as a person with significant control on Aug 11, 2020

    		2 pagesPSC01

    Appointment of Mr Suhail Ali as a director on Aug 11, 2020

    		2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Aug 11, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    		1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    		2 pagesAP01

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    		2 pagesPSC05

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on Mar 07, 2017

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALTBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZOGALSKI, Alekzander
    Wrentham Street
    B5 6QR Birmingham
    Madison House
    England
    		Director
    Wrentham Street
    B5 6QR Birmingham
    Madison House
    England
    		EnglandBritishDirector301243760001
    ALI, Suhail
    Westbury Street
    WV1 1JD Wolverhampton
    Westbury House
    United Kingdom
    		Director
    Westbury Street
    WV1 1JD Wolverhampton
    Westbury House
    United Kingdom
    		EnglandBritishDirector236581480001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALTBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhail Ali
    Westbury Street
    WV1 1JD Wolverhampton
    Westbury House
    United Kingdom
    		Aug 11, 2020
    Westbury Street
    WV1 1JD Wolverhampton
    Westbury House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Nov 04, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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