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Halifax Limited

Halifax Limited is a dissolved company incorporated on 31 March 1989 with the registered office located in London, Greater London. Halifax Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (8 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02367076
Private limited company
Age
36 years
Incorporated 31 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Oct 2023 (2 years ago)
Previous address was
Telephone
08706005000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British
Director • British • Lives in UK • Born in Jun 1969
Hbos Plc
PSC
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Mutual Companies
Lloyds Secretaries Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Active
Capital 1945 Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
Halifax Group Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Mar 2025
Paul Gittins Resigned
1 Year 3 Months Ago on 29 Jul 2024
Inspection Address Changed
2 Years Ago on 31 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 31 Oct 2023
Declaration of Solvency
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 19 Oct 2023
Lloyds Secretaries Limited Resigned
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
Submitted on 17 Aug 2024
Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 19 October 2023
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
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