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Hallpost Limited
Hallpost Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in London, Greater London. Hallpost Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04460217
Private limited company
Age
23 years
Incorporated
13 June 2002
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 Hallpost Limited
Contact
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past
12 years
Companies in EC1V 3QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ian Frederick Ledger
Director • British • Lives in Monaco • Born in Nov 1943
Linnane Haley
Director • Trust Officer • Irish • Lives in Monaco • Born in Dec 1951
Mr Nicholas Dudley Winearls
Director • Senior Trust Officer • British • Lives in Monaco • Born in Mar 1953
Ambassador Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Secretarial Limited
Ian Frederick Ledger is a mutual person.
Active
Lavend Invest Ltd
Ian Frederick Ledger is a mutual person.
Active
Dumple Holdings Limited
Linnane Haley is a mutual person.
Active
G J Northeast Industrial Investments LLP
Ian Frederick Ledger is a mutual person.
Active
Bowerdean Limited
Ian Frederick Ledger is a mutual person.
Other
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 17 Apr 2015
Mr Nicholas Dudley Winearls Details Changed
10 Years Ago on 21 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 10 Mar 2014
Registered Address Changed
12 Years Ago on 21 Jul 2013
Mr Nicholas Dudley Winearls Appointed
12 Years Ago on 27 Jun 2013
John Paul Caseley Resigned
12 Years Ago on 27 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 17 Apr 2015
Director's details changed for Mr Nicholas Dudley Winearls on 21 January 2015
Submitted on 21 Jan 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 16 Sep 2014
Termination of appointment of John Paul Caseley as a director on 27 June 2013
Submitted on 14 Jul 2014
Appointment of Mr Nicholas Dudley Winearls as a director on 27 June 2013
Submitted on 14 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Submitted on 18 Jun 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 10 Mar 2014
Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013
Submitted on 21 Jul 2013
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Repayment History
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