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Hall Securities Limited

Hall Securities Limited is a dissolved company incorporated on 26 February 1957 with the registered office located in London, City of London. Hall Securities Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 67 years old at the time of dissolution
Following liquidation
Company No
00579062
Private limited company
Age
68 years
Incorporated 26 February 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Nov 1948
Director • British • Lives in UK • Born in Sep 1948
Director • Solicitor • British • Lives in UK • Born in Apr 1935
Mrs Naomi Greenwood
PSC • British • Lives in England • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Properties Limited
Goldie Grahame and Alan Grahame are mutual people.
Active
Grahame Charitable Foundation Limited
Goldie Grahame and Alan Grahame are mutual people.
Active
Hatton Garden Trustees Limited
Alan Grahame is a mutual person.
Active
Summit Lodge Management Limited
Jeffrey Michael Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£420.22K
Increased by £1.6K (0%)
Total Liabilities
-£8.51K
Decreased by £5.8K (-41%)
Net Assets
£411.71K
Increased by £7.4K (+2%)
Debt Ratio (%)
2%
Decreased by 1.39% (-41%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Apr 2022
Declaration of Solvency
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Micro Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 30 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 10 March 2023
Submitted on 12 May 2023
Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 66 Prescot Street London E1 8NN on 11 April 2022
Submitted on 11 Apr 2022
Declaration of solvency
Submitted on 4 Apr 2022
Appointment of a voluntary liquidator
Submitted on 4 Apr 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 29 Dec 2021
Micro company accounts made up to 31 March 2021
Submitted on 27 Sep 2021
Repayment History
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