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Hallriver Limited

Hallriver Limited is a dissolved company incorporated on 21 November 2003 with the registered office located in Liverpool, Merseyside. Hallriver Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04973092
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 16 Mar 2022 (3 years ago)
Previous address was The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£4.61M
Increased by £4.61M (+141367%)
Turnover
£38.31M
Increased by £38.31M (%)
Employees
707
Increased by 707 (%)
Total Assets
£10.91M
Increased by £9.06M (+489%)
Total Liabilities
-£8.46M
Increased by £8.46M (%)
Net Assets
£2.45M
Increased by £596.74K (+32%)
Debt Ratio (%)
78%
Increased by 77.54% (%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
3 Years Ago on 16 Mar 2022
Declaration of Solvency
3 Years Ago on 12 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Group Accounts Submitted
4 Years Ago on 13 May 2021
Hallriver Holdings Limited (PSC) Resigned
4 Years Ago on 5 Feb 2021
Nicholas Martin Bryan (PSC) Appointed
4 Years Ago on 5 Feb 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2023
Registered office address changed from The Old Maltings Leeds Road Tadcaster North Yorkshire LS24 9HB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 16 March 2022
Submitted on 16 Mar 2022
Appointment of a voluntary liquidator
Submitted on 12 Mar 2022
Declaration of solvency
Submitted on 12 Mar 2022
Resolutions
Submitted on 12 Mar 2022
Confirmation statement made on 21 November 2021 with updates
Submitted on 3 Dec 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 13 May 2021
Notification of Nicholas Martin Bryan as a person with significant control on 5 February 2021
Submitted on 29 Mar 2021
Cessation of Hallriver Holdings Limited as a person with significant control on 5 February 2021
Submitted on 29 Mar 2021
Repayment History
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