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Hallfields Limited

Hallfields Limited is a dissolved company incorporated on 7 July 1997 with the registered office located in London, Greater London. Hallfields Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03399487
Private limited company
Age
28 years
Incorporated 7 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (55 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • New Zealander • Lives in England • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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CTC Forestry Nominee 1 Limited
Capital Trading Companies Secretaries Limited and Anthony Robert Buckley are mutual people.
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Time Investments Secretaries Limited
Anthony Robert Buckley and Capital Trading Companies Secretaries Limited are mutual people.
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Eileen Gershon Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
CGT Developments Iv Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Sheila Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Tom Drake Developments Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Cedar Developments (CGT) Limited
Capital Trading Companies Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£28.93K
Increased by £27.08K (+1461%)
Turnover
£12.08K
Increased by £12.08K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£65.01K
Decreased by £49.56K (-43%)
Total Liabilities
-£21.21K
Decreased by £1.77K (-8%)
Net Assets
£43.8K
Decreased by £47.79K (-52%)
Debt Ratio (%)
33%
Increased by 12.57% (+63%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Application To Strike Off
9 Years Ago on 15 Jul 2016
Confirmation Submitted
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
10 Years Ago on 6 Jun 2015
Fiona Alison Stockwell Resigned
10 Years Ago on 2 Dec 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Full Accounts Submitted
11 Years Ago on 24 Jun 2014
Capital Trading Companies Secretaries Limited Details Changed
11 Years Ago on 22 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
Submitted on 21 Jul 2016
Application to strike the company off the register
Submitted on 15 Jul 2016
Annual return made up to 7 July 2015 with full list of shareholders
Submitted on 22 Jul 2015
Total exemption full accounts made up to 30 September 2014
Submitted on 6 Jun 2015
Statement of capital on 24 December 2014
Submitted on 24 Dec 2014
Solvency Statement dated 03/12/14
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Statement by Directors
Submitted on 24 Dec 2014
Repayment History
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