HALO PHOTONICS LIMITED

Key Data

Status

Dissolved

Company No.

05485368

Incorporation date

20/06/2005

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/04/2023)

02/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

23/12/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-12-23

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

29/04/2024

Resolutions

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29/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2024

Declaration of solvency

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29/04/2024

Registered office address changed from Unit 2 Bank Farm Offices Brockamin Leigh Worcester WR6 5LA to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2024-04-29

View PDF (3 pages)

15/12/2023

Satisfaction of charge 1 in full

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05/09/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

10/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-75.23 % *

* during past year

Cash in Bank

£239,021.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/06/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.32M
-
0.00
964.90K
-

2022
3
2.28M
-
0.00
239.02K
-

2022
3
2.28M
-
0.00
239.02K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.28M £-1.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

239.02K £-75.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Alan Houston	Director	23/12/2019 - 15/12/2021	-
Pearson, Sarah Louise	Secretary	20/06/2005 - 23/12/2019	-
Le Flohic, Marc	Director	23/12/2019 - Present	-
Rutnam, Sonia	Director	15/12/2021 - Present	-
Pearson, Sarah Louise	Director	20/06/2005 - 23/12/2019	-

Persons with Significant Control

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Description

About HALO PHOTONICS LIMITED

HALO PHOTONICS LIMITED is an(a) Dissolved company incorporated on 20/06/2005 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HALO PHOTONICS LIMITED?

HALO PHOTONICS LIMITED is currently Dissolved. It was registered on 20/06/2005 and dissolved on 02/04/2025.

Where is HALO PHOTONICS LIMITED located?

HALO PHOTONICS LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does HALO PHOTONICS LIMITED do?

HALO PHOTONICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does HALO PHOTONICS LIMITED have?

HALO PHOTONICS LIMITED had 3 employees in 2022.

What is the latest filing for HALO PHOTONICS LIMITED?

The latest filing was on 02/04/2025: Final Gazette dissolved following liquidation.