Halifax Investment Services Limited

DataGardener
dissolved
Unknown

Halifax Investment Services Limited

02646511•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/09/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Halifax Investment Services Limited (02646511) is a private limited with share capital incorporated on 18/09/1991 (34 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/09/1991
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
sean william lowther
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2021
Resolution
Category:Resolution
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Resolution
Category:Resolution
Date:18-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2012
Resolution
Category:Resolution
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Resolution
Category:Resolution
Date:30-12-2009
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Miscellaneous
Category:Miscellaneous
Date:02-06-2009
Auditors Resignation Company
Category:Auditors
Date:13-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:07-11-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date13/06/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

Related Companies

10
general reversionary and investment company(the)
live
pensions management (s.w.f.) limited
live
sw funding plc
live
clerical medical investment fund managers limited
live
scottish widows administration services limited
live
legacy renewal company limited
live
scottish widows unit trust managers limited
live
halifax financial services limited
live
scottish widows unit funds limited
live
friends life company limited
live

Contact

1 More London Place, London, SE12AF