HALTRADE LIMITED

Key Data

Status

Dissolved

Company No.

02241993

Incorporation date

07/04/1988

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1988)

24/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2017

Notice of final account prior to dissolution

View PDF (1 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

18/01/2015

Insolvency filing

View PDF (1 pages)

14/05/2014

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2014-05-15

View PDF (2 pages)

27/11/2013

Insolvency court order

View PDF (19 pages)

27/11/2013

Appointment of a liquidator

View PDF (1 pages)

25/02/2013

Insolvency filing

View PDF (1 pages)

31/10/2012

Insolvency court order

View PDF (10 pages)

31/10/2012

Appointment of a liquidator

View PDF (1 pages)

22/12/2009

Registered office address changed from Smith & Williamson 1 Bishops Wharf, Walnut Tree Close, Guildford Surrey GU1 4RA on 2009-12-23

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: smith & willaimson onslow bridge chambers bridge street guildford surrey GU1 4RA

View PDF (1 pages)

20/05/2001

Registered office changed on 21/05/01 from: smith & williamson onslow bridge chambers bridge street guildford surrey GU1 4RA

View PDF (1 pages)

14/05/2001

Appointment of a liquidator

View PDF (1 pages)

08/03/2001

Order of court to wind up

View PDF (2 pages)

08/10/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: 21 lyon road hersham trading estate hersham surrey KT12 3PU

View PDF (1 pages)

07/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

05/04/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/06/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

27/04/1997

Return made up to 08/04/97; full list of members

View PDF (8 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

12/06/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

02/05/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

20/02/1995

Registered office changed on 21/02/95 from: 155/157A,clapham high street london SW4 7SY

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

21/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1994

Return made up to 08/04/94; full list of members

View PDF (0 pages)

23/02/1994

Full accounts made up to 1993-03-31

View PDF (14 pages)

12/04/1993

Return made up to 08/04/93; full list of members

View PDF (0 pages)

21/12/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

20/04/1992

Return made up to 08/04/92; full list of members

View PDF (0 pages)

12/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/02/1992

Registered office changed on 27/02/92 from: eurocourt house 202 blackfriars road london SE1 8NJ

View PDF (0 pages)

07/08/1991

Return made up to 08/04/91; no change of members

View PDF (0 pages)

10/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

10/03/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/03/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1988

New secretary appointed

View PDF (2 pages)

22/05/1988

Director resigned;new director appointed

View PDF (2 pages)

22/05/1988

Registered office changed on 23/05/88 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

22/05/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

15/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

09/05/1988

Certificate of change of name

View PDF (0 pages)

08/05/1988

Secretary resigned;director resigned

View PDF (2 pages)

08/05/1988

Resolutions

View PDF (0 pages)

07/04/1988

Incorporation

View PDF (19 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

30/03/1999

Last change occurred

30/03/1999

Accounts

Full

Last made up date

30/03/1999

Next account date

30/03/2000

Next due on

30/01/2001

See more events →

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
Brooks, Martin Stanley	Secretary	15/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALTRADE LIMITED

HALTRADE LIMITED is an(a) Dissolved company incorporated on 07/04/1988 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALTRADE LIMITED?

HALTRADE LIMITED is currently Dissolved. It was registered on 07/04/1988 and dissolved on 24/04/2017.

Where is HALTRADE LIMITED located?

HALTRADE LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does HALTRADE LIMITED do?

HALTRADE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for HALTRADE LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved following liquidation.