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Halifax Investment Services Limited

Halifax Investment Services Limited is a dissolved company incorporated on 18 September 1991 with the registered office located in London, Greater London. Halifax Investment Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02646511
Private limited company
Age
34 years
Incorporated 18 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01422252625
Email
Unreported
Website
Cftc.gov
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sean William Lowther
Director • British • Lives in England • Born in Jun 1960
Halifax Financial Services (Holdings) Limited
PSC
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Mutual Companies
Bath & District Citizens Advice Bureau
Sean William Lowther is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£3.4M
Increased by £189K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £10K (0%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£3.4M
Increased by £8K (0%)
Debt Ratio (%)
0%
Increased by 0.06% (%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 30 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 18 Nov 2020
Declaration of Solvency
4 Years Ago on 18 Nov 2020
Lee Rhodri David Roberts Resigned
5 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 17 Apr 2020
Mr Sean William Lowther Details Changed
5 Years Ago on 17 Jan 2020
Christina Ann Hankin Resigned
5 Years Ago on 31 Dec 2019
Mrs Karen Joanne Mckay Appointed
5 Years Ago on 31 Dec 2019
Mr Lee Rhodri David Roberts Appointed
6 Years Ago on 10 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2021
Resolutions
Submitted on 4 Dec 2020
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 30 November 2020
Submitted on 30 Nov 2020
Declaration of solvency
Submitted on 18 Nov 2020
Appointment of a voluntary liquidator
Submitted on 18 Nov 2020
Termination of appointment of Lee Rhodri David Roberts as a director on 21 September 2020
Submitted on 22 Sep 2020
Confirmation statement made on 17 April 2020 with no updates
Submitted on 17 Apr 2020
Director's details changed for Mr Sean William Lowther on 17 January 2020
Submitted on 30 Jan 2020
Appointment of Mrs Karen Joanne Mckay as a secretary on 31 December 2019
Submitted on 15 Jan 2020
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Repayment History
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