HALLMELD LIMITED

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HALLMELD LIMITED

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Key Data

Status

Dissolved

Company No.

05188031

Incorporation date

22/07/2004

Size

-

Contacts

Registered address

Registered address

Highland House 165 The Broadway, Wimbledon, London SW19 1NECopy
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Latest events (Record since 22/07/2004)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2013
First Gazette notice for voluntary strike-off
dot icon17/04/2013
Application to strike the company off the register
dot icon03/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon03/10/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon26/03/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon10/01/2012
Annual return made up to 2011-07-23 with full list of shareholders
dot icon10/01/2012
Termination of appointment of John Graham Walford as a director on 2011-12-22
dot icon02/01/2012
Resolutions
dot icon02/01/2012
Change of name notice
dot icon22/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/07/2011
Termination of appointment of Robert Boland as a director
dot icon11/07/2011
Appointment of Mr Brian Hamilton Kent as a director
dot icon11/07/2011
Director's details changed for Mr John Graham Walford on 2011-05-31
dot icon11/07/2011
Secretary's details changed for Andrew Joseph Fox on 2011-05-31
dot icon17/05/2011
Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on 2011-05-18
dot icon19/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon21/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon30/07/2009
Return made up to 23/07/09; full list of members
dot icon30/07/2009
Location of debenture register
dot icon30/07/2009
Location of register of members
dot icon30/07/2009
Registered office changed on 31/07/2009 from 17 deer park road merton london SW19 3XJ
dot icon01/12/2008
Secretary appointed andrew joseph fox
dot icon01/12/2008
Director appointed robert jerome boland
dot icon09/11/2008
Appointment Terminated Director and Secretary christopher scott
dot icon18/09/2008
Accounts made up to 2007-12-31
dot icon23/07/2008
Return made up to 23/07/08; full list of members
dot icon29/11/2007
Return made up to 23/07/07; no change of members
dot icon26/09/2007
Accounts made up to 2006-12-31
dot icon05/10/2006
Return made up to 23/07/06; full list of members
dot icon18/05/2006
Accounts made up to 2005-12-31
dot icon16/11/2005
Location of register of members
dot icon25/08/2005
Return made up to 23/07/05; full list of members
dot icon06/12/2004
Certificate of change of name
dot icon25/10/2004
New secretary appointed;new director appointed
dot icon18/10/2004
Accounting reference date extended from 31/07/05 to 31/12/05
dot icon18/10/2004
Registered office changed on 19/10/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
dot icon18/10/2004
Secretary resigned
dot icon18/10/2004
Director resigned
dot icon18/10/2004
New director appointed
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon10/10/2004
Certificate of change of name
dot icon22/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Nominee Secretary
22/07/2004 - 07/10/2004
507
EVERDIRECTOR LIMITED
Nominee Director
22/07/2004 - 07/10/2004
521
Boland, Robert Jerome
Director
31/08/2008 - 30/05/2011
20
Scott, Christopher George
Director
07/10/2004 - 30/08/2008
39
Kent, Brian Hamilton
Director
30/05/2011 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLMELD LIMITED

HALLMELD LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at Highland House 165 The Broadway, Wimbledon, London SW19 1NE. There are currently 2 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 HALLMELD LIMITED?

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HALLMELD LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 12/08/2013.

Where is HALLMELD LIMITED located?

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HALLMELD LIMITED is registered at Highland House 165 The Broadway, Wimbledon, London SW19 1NE.

What does HALLMELD LIMITED do?

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HALLMELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLMELD LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.