Hallmark Reserves Limited

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dissolved

Hallmark Reserves Limited

04639008•Private Limited With Share Capital

C/O Ipoa Tallis House, Tallis Street, London, EC4Y0AB

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Incorporated

16/01/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Hallmark Reserves Limited (04639008) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in london, EC4Y0AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 16/01/2003
EC4Y0AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter nicholas matthews
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Capital
Date:30-07-2005
Resolution
Category:Resolution
Date:30-07-2005
Auditors Resignation Company
Category:Auditors
Date:22-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Address
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Resolution
Category:Resolution
Date:01-10-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Capital
Date:27-03-2003
Resolution
Category:Resolution
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:22-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Legacy
Category:Address
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:05-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date29/09/2021
Filing Date16/04/2021
Latest Accounts29/12/2019

Trading Addresses

Tallis House, 2 Tallis Street, London, EC4Y0ABRegistered

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Contact

C/O Ipoa Tallis House, Tallis Street, London, EC4Y0AB