Halverton Investments (2) Limited

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Halverton Investments (2) Limited

05415431•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG

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Incorporated

06/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Halverton Investments (2) Limited (05415431) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in london, EC4R1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/04/2005
EC4R1AG

Financial Overview

Total Assets

£11.4K

Liabilities

£23.1K

Net Assets

£-11.6K

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
R
richard martin hamilton croft-sharland
director
J
jack stuart thoms
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Change Corporate Secretary Company
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Capital
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Incorporation Company
Category:Incorporation
Date:06-04-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2022
Filing Date08/05/2021
Latest Accounts31/03/2020

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

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Contact

10 Queen Street Place, London, EC4R1AG