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Halogen Holdings Limited

Halogen Holdings Limited is a dissolved company incorporated on 3 February 2005 with the registered office located in London, City of London. Halogen Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05351276
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Middle Street
London
EC1A 7JA
Same address for the past 11 years
Telephone
020 36085903
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jul 1944
Director • British • Lives in UK • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Finance & Investment Group P.L.C
City Group Limited and Edward John Beale are mutual people.
Active
Marlands Estates Limited
City Group Limited and Edward John Beale are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
Monteagle Properties (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Limited and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Limited and Edward John Beale are mutual people.
Active
Monteagle International (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
London Finance And Investment Corporation Limited
City Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£3K
Decreased by £8K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.18M
Increased by £678K (+27%)
Total Liabilities
-£573K
Increased by £15K (+3%)
Net Assets
£2.61M
Increased by £663K (+34%)
Debt Ratio (%)
18%
Decreased by 4.28% (-19%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 4 Apr 2017
Application To Strike Off
8 Years Ago on 22 Mar 2017
Confirmation Submitted
8 Years Ago on 6 Feb 2017
Lloyd Hugh Marshall Resigned
8 Years Ago on 20 Nov 2016
Accounting Period Extended
9 Years Ago on 14 Mar 2016
Mr Edward John Beale Details Changed
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Shares Consolidated
9 Years Ago on 28 Oct 2015
Company Re-registered
9 Years Ago on 12 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2017
Application to strike the company off the register
Submitted on 22 Mar 2017
Resolutions
Submitted on 9 Mar 2017
Statement by Directors
Submitted on 14 Feb 2017
Statement of capital on 14 February 2017
Submitted on 14 Feb 2017
Solvency Statement dated 15/12/16
Submitted on 14 Feb 2017
Resolutions
Submitted on 14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
Submitted on 6 Feb 2017
Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016
Submitted on 8 Dec 2016
Repayment History
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