HALLCO 413 LIMITED

Key Data

Status

Dissolved

Company No.

03949621

Incorporation date

15/03/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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10/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/11/2010

Registered office address changed from 15 Portland Place London W1B 1PT on 2010-11-29

View PDF (2 pages)

25/11/2010

Declaration of solvency

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25/11/2010

Insolvency resolution

View PDF (1 pages)

25/11/2010

Resolutions

View PDF (1 pages)

25/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (15 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2010

Director's details changed for Irina Hemmers on 2009-06-06

View PDF (1 pages)

23/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

11/12/2007

Registered office changed on 12/12/07 from: rear annexe 46-52 pentonville road london N1 9HF

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (2 pages)

23/09/2007

Registered office changed on 24/09/07 from: the clockhouse 6 st catherines mews milner street london SW3 2PX

View PDF (1 pages)

17/05/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (19 pages)

01/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

25/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2006

Return made up to 16/03/06; no change of members

View PDF (8 pages)

10/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

09/06/2005

Return made up to 16/03/05; no change of members

View PDF (8 pages)

12/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

06/05/2004

New director appointed

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

28/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

14/12/2003

Director resigned

View PDF (1 pages)

25/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

12/03/2003

Return made up to 16/03/03; full list of members

View PDF (9 pages)

05/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

28/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

11/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

27/03/2002

Return made up to 16/03/01; full list of members; amend

View PDF (8 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/10/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

26/09/2001

Nc inc already adjusted 27/03/01

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26/09/2001

Resolutions

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26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (5 pages)

20/09/2001

Location of register of members

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14/05/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

14/05/2001

Location of register of members address changed

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08/04/2001

Resolutions

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08/04/2001

Resolutions

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08/04/2001

Resolutions

View PDF (5 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2001

Ad 12/12/00--------- £ si [email protected]=50 £ ic 10000/10050

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (2 pages)

31/01/2001

Registered office changed on 01/02/01 from: the clockhouse 6 saint catherines mews london SW3 2PX

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

10/09/2000

Registered office changed on 11/09/00 from: prodrive LTD acorn house, acorn way banbury oxfordshire OX16 3ER

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: st james's court 30 brown street manchester lancashire M2 2JF

View PDF (1 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

07/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Ad 07/04/00--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (2 pages)

02/05/2000

S-div 07/04/00

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02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Resolutions

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02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (60 pages)

02/05/2000

£ nc 1000/10527 07/04/00

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

15/03/2000

Incorporation

View PDF (16 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Scrivener, Clive Gerald	Director	06/04/2000 - 23/09/2002	23
Mr Stephen Grabiner	Director	06/04/2000 - Present	64
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	15/03/2000 - 04/04/2000	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	15/03/2000 - 04/04/2000	564
Richards, David Pender	Director	05/04/2000 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About HALLCO 413 LIMITED

HALLCO 413 LIMITED is an(a) Dissolved company incorporated on 15/03/2000 with the registered office located at ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ. There are currently 4 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 HALLCO 413 LIMITED?

HALLCO 413 LIMITED is currently Dissolved. It was registered on 15/03/2000 and dissolved on 10/08/2011.

Where is HALLCO 413 LIMITED located?

HALLCO 413 LIMITED is registered at ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham B4 6HQ.

What does HALLCO 413 LIMITED do?

HALLCO 413 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALLCO 413 LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.