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Halarose Limited

Halarose Limited is a dissolved company incorporated on 13 April 1978 with the registered office located in Reading, Berkshire. Halarose Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01362834
Private limited company
Age
47 years
Incorporated 13 April 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Waterside 1310 Arlington Business Park, Theale
Reading
RG7 4SA
England
Same address for the past 8 years
Telephone
01491682120
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Irish • Lives in Northern Ireland • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1980
Halarose Holdings Limited
PSC
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Mutual Companies
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Mr David John Meaden is a mutual person.
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Landhawk Software Services Limited
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Eim Group Ltd
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McLaren Software Limited
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Mr David John Meaden is a mutual person.
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Tascomi Ltd
Mrs Ruth Paterson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£4.34M
Increased by £927.97K (+27%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£6.56M
Increased by £982.6K (+18%)
Total Liabilities
-£1.56M
Increased by £83.6K (+6%)
Net Assets
£5.01M
Increased by £899K (+22%)
Debt Ratio (%)
24%
Decreased by 2.68% (-10%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 26 Sep 2019
Mr Robert James Grubb Appointed
6 Years Ago on 1 Nov 2018
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Richard Graham Quinton Kellett-Clarke Resigned
7 Years Ago on 30 Aug 2018
Mrs Ruth Paterson Appointed
7 Years Ago on 30 Aug 2018
Mrs Ruth Paterson Appointed
7 Years Ago on 30 Aug 2018
Jane Mackie Resigned
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 26 Sep 2019
Appointment of Mr Robert James Grubb as a director on 1 November 2018
Submitted on 6 Nov 2018
Confirmation statement made on 18 October 2018 with no updates
Submitted on 22 Oct 2018
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 30 August 2018
Submitted on 12 Sep 2018
Termination of appointment of Jane Mackie as a secretary on 30 August 2018
Submitted on 31 Aug 2018
Termination of appointment of Jane Mackie as a director on 30 August 2018
Submitted on 31 Aug 2018
Appointment of Mrs Ruth Paterson as a secretary on 30 August 2018
Submitted on 31 Aug 2018
Repayment History
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