HALLIWELL B3 LIMITED

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

    Company NameHALLIWELL B3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12472866
    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 HALLIWELL B3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALLIWELL B3 LIMITED located?

    Registered Office Address
    2nd Floor 21 Palmer Street
    SW1H 0AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HALLIWELL B3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HALLIWELL B3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    Identification TypeUK Limited Company
    Registration Number08334728
    175738460001
    BIDEL, Coral Suzanne
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United KingdomBritish179297460002
    WARNES, Christopher Michael
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    Director
    21 Palmer Street
    SW1H 0AD London
    2nd Floor
    United Kingdom
    United KingdomBritish222731770002
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    Identification TypeUK Limited Company
    Registration Number08334728
    175738460001

    What are the latest statements on persons with significant control for HALLIWELL B3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2020The 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