Halarose Holdings Limited
Company Profile
dissolved
Halarose Holdings Limited
06550900•Private Limited With Share Capital
2Nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG74SA
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Incorporated
01/04/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Halarose Holdings Limited (06550900) is a private limited with share capital incorporated on 01/04/2008 (18 years old) and registered in reading, RG74SA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 01/04/2008
RG74SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2017
Resolution
Category:Resolution
Date:31-08-2017
Capital Cancellation Shares
Category:Capital
Date:31-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Resolution
Category:Resolution
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Move Registers To Registered Office Company
Category:Address
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Capital Cancellation Shares
Category:Capital
Date:24-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2013
Capital Cancellation Shares
Category:Capital
Date:23-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2012
Resolution
Category:Resolution
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Accounts
Date:17-09-2008
Legacy
Category:Capital
Date:02-09-2008
Legacy
Category:Capital
Date:02-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Capital
Date:29-08-2008
Legacy
Category:Capital
Date:29-08-2008
Resolution
Category:Resolution
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Resolution
Category:Resolution
Date:29-08-2008
Legacy
Category:Mortgage
Date:21-08-2008
Legacy
Category:Mortgage
Date:20-08-2008
Incorporation Company
Category:Incorporation
Date:01-04-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/07/2019
Filing Date01/12/2017
Latest Accounts31/05/2017
Trading Addresses
2Nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, Rg7 4Sa, RG74SARegistered
Related Companies
10
Contact
2Nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG74SA