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HALLCO 1626 LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06603462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-27
- Dissolved on
- 2020-08-21
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Capita Justice & Secure Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
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HALLCO 1626 LIMITED Company Description
- HALLCO 1626 LIMITED is a ltd registered in United Kingdom with the Company reg no 06603462. Its current trading status is "closed". It was registered 2008-05-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get HALLCO 1626 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallco 1626 Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-21) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-18) - AD02
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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resolution (2019-09-13) - RESOLUTIONS
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legacy (2019-09-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-13) - SH19
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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legacy (2019-09-13) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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move-registers-to-sail-company-with-new-address (2019-10-22) - AD03
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resolution (2019-10-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-17) - LIQ01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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legacy (2017-05-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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legacy (2017-10-13) - AGREEMENT2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-02-05) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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statement-of-companys-objects (2014-02-17) - CC04
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capital-name-of-class-of-shares (2014-02-17) - SH08
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change-person-director-company-with-change-date (2014-10-21) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-02-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-corporate-secretary-company-with-name-date (2014-02-05) - AP04
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capital-variation-of-rights-attached-to-shares (2014-02-17) - SH10
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auditors-resignation-company (2014-10-24) - AUD
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termination-director-company-with-name-termination-date (2014-02-04) - TM01
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appoint-person-director-company-with-name-date (2014-02-04) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-01-22) - RP04
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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second-filing-of-form-with-form-type-made-up-date (2014-01-31) - RP04
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
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appoint-person-director-company-with-name-date (2014-02-03) - AP01
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resolution (2014-02-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-02-03) - TM01
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capital-allotment-shares (2014-02-04) - SH01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-31) - MR04
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accounts-with-accounts-type-group (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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capital-allotment-shares (2013-01-22) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-11) - AA
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auditors-resignation-company (2012-12-13) - AUD
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capital-allotment-shares (2012-11-22) - SH01
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statement-of-companys-objects (2012-11-22) - CC04
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resolution (2012-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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accounts-with-accounts-type-small (2010-09-30) - AA
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termination-director-company-with-name (2010-03-30) - TM01
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capital-name-of-class-of-shares (2010-03-30) - SH08
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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legacy (2009-09-10) - 363a
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legacy (2009-08-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-11) - 395
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legacy (2008-11-04) - 395
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legacy (2008-11-01) - 395
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legacy (2008-10-10) - 287
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legacy (2008-10-10) - 225
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legacy (2008-10-10) - 288b
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legacy (2008-11-11) - 288a
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legacy (2008-11-13) - 88(2)
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legacy (2008-11-13) - 123
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-19) - 288a
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legacy (2008-11-24) - 88(2)
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incorporation-company (2008-05-27) - NEWINC