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Halifax Premises Limited
Halifax Premises Limited is a dissolved company incorporated on 6 March 1989 with the registered office located in London, Greater London. Halifax Premises Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 December 2020
(4 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02355871
Private limited company
Age
36 years
Incorporated
6 March 1989
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
Learn more about Halifax Premises Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Robert Lickley
Director • British • Lives in UK • Born in Oct 1971
Mr Paul Gittins
Secretary
Bank Of Scotland Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Nominee 2 Limited
Mark Robert Lickley is a mutual person.
Active
Gresham Nominee 1 Limited
Mark Robert Lickley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7K
Decreased by £22K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£842K
Decreased by £381K (-31%)
Total Liabilities
-£9.46M
Decreased by £568K (-6%)
Net Assets
-£8.62M
Increased by £187K (-2%)
Debt Ratio (%)
1124%
Increased by 303.56% (+37%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Dec 2020
Mr Mark Robert Lickley Details Changed
5 Years Ago on 9 Jan 2020
Mr Paul Gittins Details Changed
6 Years Ago on 4 Nov 2019
Inspection Address Changed
6 Years Ago on 18 Jul 2019
Registers Moved To Inspection Address
6 Years Ago on 18 Jul 2019
Registered Address Changed
6 Years Ago on 17 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jul 2019
Declaration of Solvency
6 Years Ago on 16 Jul 2019
Accounting Period Shortened
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2020
Director's details changed for Mr Mark Robert Lickley on 9 January 2020
Submitted on 9 Jan 2020
Secretary's details changed for Mr Paul Gittins on 4 November 2019
Submitted on 5 Nov 2019
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 18 Jul 2019
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 18 Jul 2019
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019
Submitted on 17 Jul 2019
Declaration of solvency
Submitted on 16 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
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Repayment History
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