Halesworth Spv Limited

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dissolved
Unknown

Halesworth Spv Limited

06479506•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

22/01/2008

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Halesworth Spv Limited (06479506) is a private limited with share capital incorporated on 22/01/2008 (18 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/01/2008
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
robert john welch
director

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2020
Resolution
Category:Resolution
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2019
Change Sail Address Company With New Address
Category:Address
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Legacy
Category:Capital
Date:22-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2019
Legacy
Category:Insolvency
Date:22-01-2019
Resolution
Category:Resolution
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Incorporation Company
Category:Incorporation
Date:22-01-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date26/11/2019
Filing Date25/10/2018
Latest Accounts24/02/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GA

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Contact

1 More London Place, London, SE12AF