Haldex Holding Limited

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dissolved
Unknown

Haldex Holding Limited

03368291•Private Limited With Share Capital

Pkf Cooper Parry Group Limited, Sky View Argosy Road, Castle Donington, DE742SA

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Incorporated

09/05/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Haldex Holding Limited (03368291) is a private limited with share capital incorporated on 09/05/1997 (28 years old) and registered in castle donington, DE742SA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/05/1997
DE742SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
carl robert mellings
director
P
per-erik thomas kronqvist
director

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Legacy
Category:Officers
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-1998
Legacy
Category:Annual Return
Date:19-05-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Address
Date:20-04-1998
Legacy
Category:Capital
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Legacy
Category:Capital
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Resolution
Category:Resolution
Date:06-04-1998
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Resolution
Category:Resolution
Date:13-06-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-1997
Incorporation Company
Category:Incorporation
Date:09-05-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date26/09/2014
Latest Accounts31/05/2014

Trading Addresses

Moons Moat Dr, Redditch, B989HA
Building 423, Sky View Argosy Ro, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE742SARegistered

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Contact

Pkf Cooper Parry Group Limited, Sky View Argosy Road, Castle Donington, DE742SA