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Hallswelle Secretaries Ltd

Hallswelle Secretaries Ltd is a dissolved company incorporated on 24 February 2009 with the registered office located in London, Greater London. Hallswelle Secretaries Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (1 year 10 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06827911
Private limited company
Age
16 years
Incorporated 24 February 2009
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
Contact
Address
5 North End Road
London
NW11 7RJ
Same address for the past 16 years
Telephone
020 82092185
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1959
Director • PSC • Accountant • British • Lives in England • Born in Nov 1955
Director • PSC • Accountant • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallswelle Secretaries Ltd
Mrs Judith Heller, Mr Adrian Heller, and 1 more are mutual people.
Active
Helenslea Tzedoko Limited
Mr Adrian Heller is a mutual person.
Active
Alglen Limited
Mr Adrian Heller is a mutual person.
Active
B H Gur Limited
Mr Adrian Heller is a mutual person.
Active
Templar Investments Ltd
Mr Frank Martin is a mutual person.
Active
Oaktop Ltd
Mr Frank Martin is a mutual person.
Active
Frank Ltd
Mr Frank Martin is a mutual person.
Active
Buy One Get One Free Limited
Mr Frank Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£10.43K
Increased by £9.03K (+649%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.63K
Decreased by £167 (-1%)
Total Liabilities
-£4.9K
Decreased by £12.54K (-72%)
Net Assets
£21.73K
Increased by £12.37K (+132%)
Debt Ratio (%)
18%
Decreased by 46.66% (-72%)
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Accounting Period Extended
5 Years Ago on 26 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Previous accounting period shortened from 30 March 2022 to 29 March 2022
Submitted on 17 Mar 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 28 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 5 Jan 2021
Previous accounting period extended from 23 March 2020 to 31 March 2020
Submitted on 26 Aug 2020
Repayment History
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