Hallco 990 Limited

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dissolved
Unknown

Hallco 990 Limited

04995916•Private Limited With Share Capital

10 Triton Street, London, NW13BF

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Incorporated

16/12/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Hallco 990 Limited (04995916) is a private limited with share capital incorporated on 16/12/2003 (22 years old) and registered in london, NW13BF. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 16/12/2003
NW13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james scott morris
director
D
dennis romijn
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Resolution
Category:Resolution
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Resolution
Category:Resolution
Date:23-10-2013
Capital Cancellation Shares
Category:Capital
Date:23-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2010
Memorandum Articles
Category:Incorporation
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Memorandum Articles
Category:Incorporation
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Resolution
Category:Resolution
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Capital
Date:30-01-2007
Resolution
Category:Resolution
Date:12-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Address
Date:04-05-2004
Legacy
Category:Accounts
Date:04-05-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date02/10/2021
Latest Accounts31/12/2020

Trading Addresses

10 Triton Street, London, NW13BFRegistered

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Contact

10 Triton Street, London, NW13BF