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Hallmark Secretaries Limited
Hallmark Secretaries Limited is a dissolved company incorporated on 10 January 1990 with the registered office located in London, City of London. Hallmark Secretaries Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2020
(5 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02458316
Private limited company
Age
35 years
Incorporated
10 January 1990
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 Hallmark Secretaries Limited
Contact
Update Details
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past
8 years
Companies in EC3V 9DF
Telephone
02075542222
Email
Unreported
Website
Stanleydavis.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Malcolm Kaye
Director • Chartered Secretary • British • Lives in UK • Born in May 1951
Andrew Simon Davis
Director • British • Lives in England • Born in Jul 1963
CR Secretaries Limited
Secretary
Capital Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unitguide Limited
CR Secretaries Limited, David Malcolm Kaye, and 1 more are mutual people.
Active
Fairbrook Medical Services Limited
David Malcolm Kaye is a mutual person.
Active
Pole Star Space Applications Limited
CR Secretaries Limited is a mutual person.
Active
Aoisin Estates Limited
David Malcolm Kaye is a mutual person.
Active
Vistaport Limited
David Malcolm Kaye is a mutual person.
Active
Welmax Properties Limited
David Malcolm Kaye is a mutual person.
Active
I-Free Worldwide Limited
David Malcolm Kaye is a mutual person.
Active
Strategic Global Investments Limited
David Malcolm Kaye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Mr Andrew Simon Davis Details Changed
7 Years Ago on 1 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 25 Apr 2017
Capital Nominees Limited (PSC) Details Changed
8 Years Ago on 27 Feb 2017
Cr Secretaries Limited Details Changed
8 Years Ago on 27 Feb 2017
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Get Credit Report
Discover Hallmark Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 23 Sep 2019
Confirmation statement made on 10 January 2019 with updates
Submitted on 14 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 21 Sep 2018
Director's details changed for Mr Andrew Simon Davis on 1 January 2018
Submitted on 11 Jan 2018
Confirmation statement made on 10 January 2018 with updates
Submitted on 10 Jan 2018
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
Submitted on 7 Aug 2017
Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017
Submitted on 7 Aug 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 25 Apr 2017
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Repayment History
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