Hallco 1626 Limited

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dissolved
Unknown

Hallco 1626 Limited

06603462•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/05/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hallco 1626 Limited (06603462) is a private limited with share capital incorporated on 27/05/2008 (17 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 27/05/2008
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
F
francesca anne todd
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2019
Change Sail Address Company With New Address
Category:Address
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Legacy
Category:Capital
Date:13-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2019
Legacy
Category:Insolvency
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2017
Legacy
Category:Accounts
Date:13-10-2017
Legacy
Category:Other
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Legacy
Category:Other
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-02-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Capital
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Officers
Date:11-11-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018

Trading Addresses

30 Berners Street, London, W1T3LR
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF