HAL INVESTMENTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02624605

Incorporation date

26/06/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

05/06/2012

Final Gazette dissolved following liquidation

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

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05/03/2012

Return of final meeting in a members' voluntary winding up

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02/10/2011

Appointment of a voluntary liquidator

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02/10/2011

Resolutions

View PDF (1 pages)

02/10/2011

Declaration of solvency

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07/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (14 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

31/08/2009

Director and Secretary's Change of Particulars / arie van t'hof / 01/07/2009 / Country was: monaco, now: france

View PDF (1 pages)

19/08/2009

Director and Secretary's Change of Particulars / arie van t hof / 01/07/2009 / Surname was: van t hof, now: van t'hof; Street was: allee des tomalines 2, now: avenue de grande bretagne 20; Post Town was: villeneuve-loubet, now: monaco; Region was: 06270, now: 98000; Country was: france, now: monaco

View PDF (1 pages)

26/08/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

14/08/2008

Director's Change of Particulars / martinus van der vorm / 08/12/1992 / Street was: 4 avenue de la costa, now: 4 avenue de citronniers; Country was: principality of monaco, now: monaco

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (5 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/09/2006

Return made up to 27/06/06; full list of members

View PDF (5 pages)

04/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

04/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/09/2005

Return made up to 27/06/05; full list of members

View PDF (5 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/08/2004

Return made up to 27/06/04; full list of members

View PDF (5 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/01/2004

Auditor's resignation

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Return made up to 27/06/03; full list of members

View PDF (5 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/07/2002

Return made up to 27/06/02; no change of members

View PDF (4 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/07/2000

Return made up to 27/06/00; no change of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/07/1999

Return made up to 27/06/99; full list of members

View PDF (5 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Return made up to 27/06/98; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/10/1998

Auditor's resignation

View PDF (1 pages)

23/12/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/07/1997

Return made up to 27/06/97; full list of members

View PDF (5 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

01/10/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

14/08/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

14/08/1996

Location of register of members address changed

View PDF (0 pages)

31/10/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

13/09/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

22/03/1995

Return made up to 27/06/94; full list of members; amend

View PDF (6 pages)

03/10/1994

Full accounts made up to 1993-11-30

View PDF (11 pages)

14/09/1994

Return made up to 27/06/94; full list of members

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02/08/1993

Return made up to 27/06/93; full list of members

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04/05/1993

Full accounts made up to 1992-11-30

View PDF (13 pages)

25/04/1993

Director resigned

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25/04/1993

New director appointed

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03/11/1992

Registered office changed on 04/11/92 from: c/o speechly bircham fourth floor, bouvrie house 154 fleet street london EC4A 2HX

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03/11/1992

Return made up to 27/06/92; full list of members

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29/06/1992

Accounting reference date shortened from 31/12 to 30/11

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18/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1991

Director resigned;new director appointed

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07/11/1991

Registered office changed on 08/11/91 from: exchange house primrose street london EC2A 2HS

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07/11/1991

Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1991

Secretary resigned;new secretary appointed;new director appointed

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07/11/1991

Director resigned

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07/11/1991

Director resigned;new director appointed

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07/11/1991

Accounting reference date notified as 31/12

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31/10/1991

Certificate of change of name

View PDF (2 pages)

11/09/1991

Secretary resigned;new secretary appointed

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26/06/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Der Vorm, Martinus	Director	08/12/1992 - Present	4
Van 'T Hof, Arie Adrianus	Director	16/06/2006 - Present	-
Van 'T Hof, Arie Adrianus	Secretary	16/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAL INVESTMENTS (UK) LIMITED

HAL INVESTMENTS (UK) LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at 12 Plumtree Court, London, EC4A 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAL INVESTMENTS (UK) LIMITED?

HAL INVESTMENTS (UK) LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 05/06/2012.

Where is HAL INVESTMENTS (UK) LIMITED located?

HAL INVESTMENTS (UK) LIMITED is registered at 12 Plumtree Court, London, EC4A 4HT.

What does HAL INVESTMENTS (UK) LIMITED do?

HAL INVESTMENTS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAL INVESTMENTS (UK) LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.