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Halverton Investments (3) Limited
Halverton Investments (3) Limited is a dissolved company incorporated on 1 September 2006 with the registered office located in London, Greater London. Halverton Investments (3) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05922239
Private limited company
Age
19 years
Incorporated
1 September 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 Halverton Investments (3) Limited
Contact
Update Details
Address
Fairfax House
15 Fulwood Place
London
WC1V 6AY
Same address since
incorporation
Companies in WC1V 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Richard Martin Hamilton Croft-Sharland
Director • Businessman • British • Lives in UK • Born in Nov 1969
Jack Stuart Thoms
Director • Businessman • Lives in UK • Born in May 1972
Halverton Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Jack Stuart Thoms is a mutual person.
Active
Trec Capital LLP
Jack Stuart Thoms is a mutual person.
Active
Mitre Court (Sutton Coldfield) Management Company Limited
Jack Stuart Thoms is a mutual person.
Active
Iken Loan Servicing Ltd
Jack Stuart Thoms is a mutual person.
Active
Tmaal Nomineeco Ltd
Jack Stuart Thoms is a mutual person.
Active
Martley Capital Polaf GP Holdco Ltd
Jack Stuart Thoms is a mutual person.
Active
Lash Capital Dangler Nomineeco Ltd
Jack Stuart Thoms is a mutual person.
Active
Lash Capital Tipll Nomineeco Ltd
Jack Stuart Thoms is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£750
Same as previous period
Total Liabilities
-£749
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Application To Strike Off
12 Years Ago on 24 Sep 2013
Mr Richard Martin Hamilton Croft-Sharland Details Changed
12 Years Ago on 15 Mar 2013
Confirmation Submitted
13 Years Ago on 14 Sep 2012
Mr Richard Martin Hamilton Croft-Sharland Details Changed
13 Years Ago on 28 Aug 2012
Mr Jack Stuart Thoms Details Changed
13 Years Ago on 2 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 27 Mar 2012
Confirmation Submitted
14 Years Ago on 29 Sep 2011
Mr Richard Martin Hamilton Croft-Sharland Details Changed
14 Years Ago on 13 Jun 2011
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Get Credit Report
Discover Halverton Investments (3) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 24 Sep 2013
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013
Submitted on 24 May 2013
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 14 Sep 2012
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 28 August 2012
Submitted on 14 Sep 2012
Director's details changed for Mr Jack Stuart Thoms on 2 August 2012
Submitted on 3 Aug 2012
Accounts for a dormant company made up to 30 September 2011
Submitted on 27 Mar 2012
Annual return made up to 1 September 2011 with full list of shareholders
Submitted on 29 Sep 2011
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011
Submitted on 19 Jul 2011
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Repayment History
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