Robert Hale Limited

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dissolved

Robert Hale Limited

01263060•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

15/06/1976

Company Age

49 years

Directors

6

Employees

—

SIC Code

58110

Risk

not scored

Company Overview

Registration, classification & business activity

Robert Hale Limited (01263060) is a private limited with share capital incorporated on 15/06/1976 (49 years old) and registered in london, EC4A4AB. The company operates under SIC code 58110 - book publishing.

Private Limited With Share Capital
SIC: 58110
Incorporated 15/06/1976
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

11

Shareholders

Board of Directors

5
R
robert john hale
director
H
helen rosemary newman
director
G
gillian lesley jackson
director
J
john alexander hale
director
S
susan margaret lansdowne jones
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Move Registers To Sail Company
Category:Address
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:02-11-2004
Resolution
Category:Resolution
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Address
Date:09-01-2002
Legacy
Category:Capital
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Legacy
Category:Capital
Date:01-10-2001
Legacy
Category:Capital
Date:05-09-2001
Legacy
Category:Capital
Date:05-09-2001
Legacy
Category:Capital
Date:05-09-2001
Resolution
Category:Resolution
Date:05-09-2001
Resolution
Category:Resolution
Date:05-09-2001
Resolution
Category:Resolution
Date:05-09-2001
Legacy
Category:Capital
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Capital
Date:14-03-2000
Legacy
Category:Capital
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:17-01-2000
Legacy
Category:Address
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:01-02-1998
Legacy
Category:Officers
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1996
Legacy
Category:Address
Date:21-04-1995
Legacy
Category:Annual Return
Date:21-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2017
Filing Date11/02/2016
Latest Accounts30/06/2015

Trading Addresses

Clerkenwell House, 45-47 Clerkenwell Green, London, London, EC1R0HT
6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB