Halifax Mortgage Services Limited

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dissolved
Unknown

Halifax Mortgage Services Limited

01981090•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

22/01/1986

Company Age

40 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Halifax Mortgage Services Limited (01981090) is a private limited with share capital incorporated on 22/01/1986 (40 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/01/1986
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
johan robin charles von schmidt auf altenstadt
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-05-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-02-2022
Resolution
Category:Resolution
Date:06-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Resolution
Category:Resolution
Date:10-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Resolution
Category:Resolution
Date:12-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:06-10-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:06-04-2000
Legacy
Category:Officers
Date:03-02-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:03-11-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date24/06/2020
Latest Accounts31/12/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Trinity Road, Halifax, West Yorkshire, HX12RG

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Contact

1 More London Place, London, SE12AF