Halifax Group Limited

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dissolved

Halifax Group Limited

03474881•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

02/12/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Halifax Group Limited (03474881) is a private limited with share capital incorporated on 02/12/1997 (28 years old) and registered in london, SE12AF. The company operates under SIC code 99999.

Private Limited With Share Capital
SIC: 99999
Incorporated 02/12/1997
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
kenneth murray melville
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-10-2023
Resolution
Category:Resolution
Date:19-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Legacy
Category:Capital
Date:07-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2015
Legacy
Category:Insolvency
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Memorandum Articles
Category:Incorporation
Date:06-12-2007
Resolution
Category:Resolution
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Capital
Date:24-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-11-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:10-11-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date09/02/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
132-134 Hamlet Court Road, Westcliff-On-Sea, Essex, SS07NR
16 - 17 Southgate, East Kilbride, Glasgow, Lanarkshire, G741LT
187 New Road, Rubery, Rednal, Birmingham, West Midlands, B459JP
36-38 Marian Square, Bootle, Merseyside, L305QA

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Contact

1 More London Place, London, SE12AF