Halecrest Investments (No. 2) Limited

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in liquidation
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Halecrest Investments (no. 2) Limited

02762481•Private Limited With Share Capital

One Fleet Place, London, EC4M7WS

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Incorporated

06/11/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Halecrest Investments (no. 2) Limited (02762481) is a private limited with share capital incorporated on 06/11/1992 (33 years old) and registered in london, EC4M7WS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 06/11/1992
EC4M7WS

Financial Overview

Total Assets

£4.75M

Liabilities

£10.2K

Net Assets

£4.74M

Cash

£149.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
roderick mckenzie petrie
director

Filed Documents

100
Resolution
Category:Resolution
Date:23-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Officers
Date:22-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:25-11-1999
Legacy
Category:Accounts
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Address
Date:11-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-1998
Legacy
Category:Accounts
Date:04-09-1998
Legacy
Category:Address
Date:04-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:27-11-1996
Legacy
Category:Accounts
Date:02-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1995
Legacy
Category:Annual Return
Date:24-11-1995
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1994
Legacy
Category:Address
Date:12-04-1994
Legacy
Category:Officers
Date:22-03-1994
Legacy
Category:Officers
Date:16-03-1994
Legacy
Category:Officers
Date:12-03-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Annual Return
Date:06-12-1993
Resolution
Category:Resolution
Date:08-12-1992
Legacy
Category:Capital
Date:08-12-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date09/04/2025
Latest Accounts28/02/2025

Trading Addresses

Po Box 717, London, EC4M7WSRegistered

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Contact

One Fleet Place, London, EC4M7WS