HALBIS CAPITAL MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04424650

Incorporation date

25/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Barbara Hedwig Rupf Bee as a director on 2011-09-30

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12/09/2011

Statement by Directors

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12/09/2011

Solvency Statement dated 09/09/11

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12/09/2011

Statement of capital on 2011-09-12

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12/09/2011

Resolutions

View PDF (1 pages)

09/09/2011

Secretary's details changed for Sarah Caroline Gott on 2011-09-08

View PDF (2 pages)

11/08/2011

Termination of appointment of Guillermo Maldonado-Codina as a director

View PDF (1 pages)

10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

14/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

24/02/2010

Termination of appointment of Farley Thomas as a director

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31/01/2010

Appointment of John Michael Flint as a director

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25/01/2010

Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Barbara Hedwig Rupf Bee on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

12/01/2010

Termination of appointment of Mark Mccombe as a director

View PDF (1 pages)

04/12/2009

Director's details changed for Mark Seumas Mccombe on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Christopher Spencer Cheetham on 2009-12-04

View PDF (2 pages)

30/10/2009

Termination of appointment of Nigel Brown as a director

View PDF (1 pages)

11/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

10/02/2009

Director's Change of Particulars / barbara hedwig rupf bee / 08/07/2008 / Nationality was: swiss, now: british; Forename was: barbara hedwig, now: barbara; Middle Name/s was: , now: hedwig; HouseName/Number was: flat 6, now: luchsweg 21; Street was: 18 mount street, now: 8135 langnau am albis; Post Town was: london, now: ; Post Code was: W1K 2RL, n

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24/11/2008

Secretary appointed sarah maher

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25/09/2008

Appointment Terminated Secretary george bayer

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11/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

08/05/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

08/05/2008

Director's Change of Particulars / guillermo maldonado-codina / 27/03/2008 / HouseName/Number was: , now: 12; Street was: 8 princes gate mews, now: belgrave road; Post Code was: SW7 2PS, now: SW13 9NS; Country was: , now: united kingdom

View PDF (1 pages)

08/05/2008

Secretary's Change of Particulars / george bayer / 21/10/2007 / HouseName/Number was: , now: flat 1; Street was: 354B lordship lane, now: old bank house 110 bermondsey street; Area was: east dulwich, now: ; Post Code was: SE22 8LZ, now: SE1 3TX

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07/04/2008

Director appointed dr guillermo eduardo maldonado-codina

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05/03/2008

Director appointed barbara hedwig rupf bee

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05/11/2007

Director resigned

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05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

15/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

09/10/2006

Memorandum and Articles of Association

View PDF (49 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

13/04/2006

Ad 22/03/06-22/03/06 £ si [email protected]=6800000 £ ic 11000000/17800000

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05/04/2006

Resolutions

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05/04/2006

Resolutions

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05/04/2006

Resolutions

View PDF (31 pages)

05/04/2006

Nc inc already adjusted 22/03/06

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05/04/2006

Resolutions

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05/04/2006

Resolutions

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/07/2005

Memorandum and Articles of Association

View PDF (31 pages)

22/07/2005

Ad 12/07/05--------- £ si 6750000@1=6750000 £ ic 4250000/11000000

View PDF (2 pages)

22/07/2005

Nc inc already adjusted 11/07/05

View PDF (1 pages)

22/07/2005

Resolutions

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22/07/2005

Resolutions

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

12/06/2005

Ad 28/04/05-28/04/05 £ si [email protected]=1000000 £ ic 3250000/4250000

View PDF (1 pages)

05/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

28/04/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

12/03/2005

Director's particulars changed

View PDF (1 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

05/12/2003

Ad 28/11/03--------- £ si 750000@1=750000 £ ic 2500000/3250000

View PDF (2 pages)

02/10/2003

Ad 29/08/03--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

02/10/2003

Resolutions

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02/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

£ nc 2000000/5000000 29/08/03

View PDF (1 pages)

27/09/2003

Ad 14/05/03--------- £ si 750000@1=750000 £ ic 1250000/2000000

View PDF (2 pages)

07/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

21/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

09/05/2003

Ad 31/03/03--------- £ si 250000@1=250000 £ ic 1000000/1250000

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11/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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28/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Ad 11/12/02--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 6 bevis marks london EC3A 7JQ

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01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (35 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HALBIS CAPITAL MANAGEMENT (UK) LIMITED

HALBIS CAPITAL MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 25/04/2002 with the registered office located at 8 Canada Square, London, E14 5HQ. 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 HALBIS CAPITAL MANAGEMENT (UK) LIMITED?

HALBIS CAPITAL MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 25/04/2002 and dissolved on 18/09/2012.

Where is HALBIS CAPITAL MANAGEMENT (UK) LIMITED located?

HALBIS CAPITAL MANAGEMENT (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HALBIS CAPITAL MANAGEMENT (UK) LIMITED do?

HALBIS CAPITAL MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALBIS CAPITAL MANAGEMENT (UK) LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.