HALL DESIGN STUDIO LTD

Overview

Company Name	HALL DESIGN STUDIO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12491897
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2020
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALL DESIGN STUDIO LTD?

specialised design activities (74100) / Professional, scientific and technical activities

Where is HALL DESIGN STUDIO LTD located?

Registered Office Address	46, City North East Tower 3 City North Place N4 3HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for HALL DESIGN STUDIO LTD?

Filings

Date

Description

Document

Type

Mar 21, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 13, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 26, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Feb 25, 2021

Registered office address changed from 48 Warwick Street London W1B 5NL England to 46, City North East Tower 3 City North Place London N4 3HQ on Feb 25, 2021

1 pages

AD01

May 05, 2020

Director's details changed for Mr Ping Khai Lau on Apr 30, 2020

2 pages

CH01

May 05, 2020

Registered office address changed from 46 Madeleine Court Letchworth Road Stanmore HA7 1FX England to 48 Warwick Street London W1B 5NL on May 05, 2020

1 pages

AD01

Mar 02, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 02, 2020	Model articles adopted	MODEL ARTICLES
capital	Mar 02, 2020	Statement of capital on Mar 02, 2020 Capital: GBP 55 Capital: GBP 45	SH01

View All Filings

Who are the officers of HALL DESIGN STUDIO LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Ricky Paul 3 City North Place N4 3HQ London 46, City North East Tower United Kingdom	Mar 02, 2020	Secretary	3 City North Place N4 3HQ London 46, City North East Tower United Kingdom				267677740001
LAU, Khai Ping Warwick Street W1B 5NL London 48 England	Mar 02, 2020	Director	Warwick Street W1B 5NL London 48 England	United Kingdom	Malaysian	1989-8	267677720002
RANDOLL LEE, Wu Ka Elias Road 519945 #01-01 Stratum 80 Singapore	Mar 02, 2020	Director	Elias Road 519945 #01-01 Stratum 80 Singapore	Singapore	Malaysian	1986-7	267677730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALL DESIGN STUDIO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ping Khai Lau 3 City North Place N4 3HQ London 46, City North East Tower United Kingdom	Mar 02, 2020	3 City North Place N4 3HQ London 46, City North East Tower United Kingdom	No
	Nationality: Malaysian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Wu Ka Randoll Lee Elias Road 519945 #01-01 Stratum 80 Singapore	Mar 02, 2020	Elias Road 519945 #01-01 Stratum 80 Singapore	No
	Nationality: Malaysian Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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