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Robert Hale Limited
Robert Hale Limited is a dissolved company incorporated on 15 June 1976 with the registered office located in London, City of London. Robert Hale Limited was registered 49 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2017
(7 years ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01263060
Private limited company
Age
49 years
Incorporated
15 June 1976
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Robert Hale Limited
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past
12 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Available in Endole App
Website
Halebooks.com
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
-
Mrs Gillian Lesley Jackson
Director • Managing Director • British • Lives in England • Born in Jul 1948
Robert John Hale
Director • Production Director • British • Lives in UK • Born in Aug 1960
Mrs Helen Rosemary Newman
Director • Local Government Officer • British • Lives in UK • Born in Feb 1958
John Alexander Hale
Director • Director Of Company • British • Born in Jul 1930
Susan Margaret Lansdowne Jones
Director • None • British • Lives in UK • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoyswell Woodlands Limited
Mrs Gillian Lesley Jackson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
£439.48K
Decreased by £42.86K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £146.87K (-11%)
Total Liabilities
-£389.46K
Increased by £14.85K (+4%)
Net Assets
£842.51K
Decreased by £161.72K (-16%)
Debt Ratio (%)
32%
Increased by 4.44% (+16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Dec 2017
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
9 Years Ago on 17 Feb 2016
Robert John Hale Details Changed
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Jan 2015
Robert John Hale Details Changed
10 Years Ago on 23 Jan 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Robert John Hale Details Changed
11 Years Ago on 29 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2017
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 13 Apr 2017
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Declaration of solvency
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Resolutions
Submitted on 9 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 17 Feb 2016
Director's details changed for Robert John Hale on 1 December 2015
Submitted on 18 Jan 2016
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Repayment History
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See All Charges & CCJs