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Hal Directors Limited
Hal Directors Limited is a dissolved company incorporated on 5 March 1997 with the registered office located in London, Greater London. Hal Directors Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2019
(6 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03331271
Private limited company
Age
28 years
Incorporated
5 March 1997
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 Hal Directors Limited
Contact
Update Details
Address
Hanover House 14 Hanover Square
London
W1S 1HP
Same address for the past
22 years
Companies in W1S 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Colin Margetson Howes
Director • Solicitor • British • Lives in UK • Born in Mar 1956
Fola Sanu
Secretary
Harbottle & Lewis LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hal Nominees Limited
Colin Margetson Howes is a mutual person.
Active
Comic Relief Limited
Colin Margetson Howes is a mutual person.
Active
Hal Management Limited
Colin Margetson Howes is a mutual person.
Active
Indielab Ltd
Colin Margetson Howes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 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
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 11 Jan 2019
Glen John Atchison Resigned
6 Years Ago on 5 Dec 2018
Marian Assumpta Derham Resigned
6 Years Ago on 5 Dec 2018
Mr Colin Margetson Howes Details Changed
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 12 Feb 2018
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 10 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 11 Jan 2019
Termination of appointment of Marian Assumpta Derham as a director on 5 December 2018
Submitted on 11 Jan 2019
Termination of appointment of Glen John Atchison as a director on 5 December 2018
Submitted on 11 Jan 2019
Director's details changed for Mr Colin Margetson Howes on 2 May 2018
Submitted on 19 May 2018
Confirmation statement made on 14 March 2018 with updates
Submitted on 16 Mar 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 12 Feb 2018
Confirmation statement made on 14 March 2017 with updates
Submitted on 16 Mar 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 10 Feb 2017
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Repayment History
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