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Halarose Holdings Limited

Halarose Holdings Limited is a dissolved company incorporated on 1 April 2008 with the registered office located in Reading, Berkshire. Halarose Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06550900
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Waterside 1310 Arlington Business Park, Theale
Reading
RG7 4SA
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Irish • Lives in Northern Ireland • Born in Feb 1984
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1980
Idox Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Idox Software Ltd
Ruth Paterson and David John Meaden are mutual people.
Active
Idox Geospatial Ltd
Ruth Paterson is a mutual person.
Active
Idox Plc
David John Meaden is a mutual person.
Active
Landhawk Software Services Limited
David John Meaden is a mutual person.
Active
Eim Group Ltd
David John Meaden is a mutual person.
Active
Steward Group Limited
Ruth Paterson is a mutual person.
Active
Exegesis Spatial Data Management Ltd
David John Meaden is a mutual person.
Dissolved
Tascomi Ltd
Ruth Paterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£101.04K
Increased by £98.47K (+3834%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.08M
Increased by £98.47K (+2%)
Total Liabilities
-£2.46M
Increased by £246 (0%)
Net Assets
£1.62M
Increased by £98.22K (+6%)
Debt Ratio (%)
60%
Decreased by 1.49% (-2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Mr Robert James Grubb Appointed
7 Years Ago on 1 Nov 2018
Mr David John Meaden Appointed
7 Years Ago on 25 Oct 2018
Richard Graham Quinton Kellett-Clarke Resigned
7 Years Ago on 30 Aug 2018
Mrs Ruth Paterson Appointed
7 Years Ago on 30 Aug 2018
Jane Mackie Resigned
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 26 Sep 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 5 Apr 2019
Appointment of Mr Robert James Grubb as a director on 1 November 2018
Submitted on 6 Nov 2018
Appointment of Mr David John Meaden as a director on 25 October 2018
Submitted on 29 Oct 2018
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on 30 August 2018
Submitted on 12 Sep 2018
Termination of appointment of Jane Mackie as a director on 30 August 2018
Submitted on 31 Aug 2018
Appointment of Mrs Ruth Paterson as a director on 30 August 2018
Submitted on 31 Aug 2018
Repayment History
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