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Halphen Liquidation Member Limited
Halphen Liquidation Member Limited is a dissolved company incorporated on 6 April 2006 with the registered office located in Upminster, Greater London. Halphen Liquidation Member Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2018
(7 years ago)
Was
12 years old
at the time of dissolution
Company No
05771776
Private limited company
Age
19 years
Incorporated
6 April 2006
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 Halphen Liquidation Member Limited
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past
7 years
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Oliver Robert Julian Parr
Director • Financial Advisor • British • Lives in UK • Born in Jun 1952
CSC Corporate Services (London) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Alpha Trains (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
CSC Nominees (UK) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Pecoh Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Intertrust Trust Corporation Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£86
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£86
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 8 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 7 Feb 2018
Small Accounts Submitted
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Sfm Corporate Services Limited Details Changed
8 Years Ago on 9 Dec 2016
Annika Ida Louise Aman Goodwille Resigned
9 Years Ago on 6 Jul 2016
Full Accounts Submitted
9 Years Ago on 9 Jun 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Auditor Resigned
10 Years Ago on 30 Jun 2015
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Get Credit Report
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Documents
Submitted on 15 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 8 Mar 2018
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 20 February 2018
Submitted on 20 Feb 2018
Declaration of solvency
Submitted on 7 Feb 2018
Resolutions
Submitted on 7 Feb 2018
Accounts for a small company made up to 31 December 2016
Submitted on 15 Jun 2017
Confirmation statement made on 6 April 2017 with updates
Submitted on 20 Apr 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
Submitted on 14 Dec 2016
Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
Submitted on 22 Jul 2016
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Repayment History
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