HALO BELFAST LIMITED

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

    Company NameHALO BELFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI648559
    JurisdictionNorthern Ireland
    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 HALO BELFAST LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALO BELFAST LIMITED located?

    Registered Office Address
    Keystone Law, 1st Floor
    28 Adelaide Street
    BT2 8GD Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALO BELFAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for HALO BELFAST 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

    3 pagesDS01

    Confirmation statement made on Oct 08, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Marie Stewart Macklin as a person with significant control on Oct 08, 2022

    2 pagesPSC04

    Director's details changed for Mrs Marie Stewart Macklin on Oct 08, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Director's details changed for Mrs Marie Stewart Macklin on Nov 03, 2020

    2 pagesCH01

    Change of details for Mrs Marie Stewart Macklin as a person with significant control on Nov 03, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Termination of appointment of Shelf Secretary Limited as a secretary on Apr 14, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Appointment of Shelf Secretary Limited as a secretary on Jun 03, 2019

    2 pagesAP04

    Termination of appointment of Keystone Law as a secretary on Jun 03, 2019

    1 pagesTM02

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2017

    Statement of capital on Oct 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of HALO BELFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLIN, Marie Stewart
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    United Kingdom
    Director
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    United Kingdom
    ScotlandBritishDirector47316370019
    KEYSTONE LAW
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    Antrim
    United Kingdom
    Secretary
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    Antrim
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI635772
    238796950001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    Secretary
    94 Hope Street
    G2 6PH Glasgow
    C/O Macdonald Henderson
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    115954880001

    Who are the persons with significant control of HALO BELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Stewart Macklin
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    United Kingdom
    Oct 09, 2017
    28 Adelaide Street
    BT2 8GD Belfast
    Keystone Law, 1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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