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Halson Digital Limited
Halson Digital Limited is a dissolved company incorporated on 11 August 2011 with the registered office located in London, City of London. Halson Digital Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07736901
Private limited company
Age
14 years
Incorporated
11 August 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halson Digital Limited
Contact
Address
4th Floor 50 Mark Lane
London
EC3R 7QR
Same address for the past
11 years
Companies in EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr William Stanley Halson
Director • British • Lives in England • Born in Jun 1932
Mr Benjamin James Beaton
Director • Member • British • Lives in England • Born in Jun 1983
Mr Graham Kenneth Urquhart
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craven Players Limited
Mr William Stanley Halson is a mutual person.
Active
TP Nominees Limited
Mr Benjamin James Beaton is a mutual person.
Active
Pantechnicon Capital Limited
Mr Benjamin James Beaton is a mutual person.
Active
Triple Point Perihelion Limited
Mr Benjamin James Beaton is a mutual person.
Active
Triple Point LLP
Mr Benjamin James Beaton is a mutual person.
Active
Advancr Group LLP
Mr Benjamin James Beaton is a mutual person.
Active
Melville Partners LLP
Mr Benjamin James Beaton is a mutual person.
Active
Advancr One Limited
Mr Benjamin James Beaton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£424.64K
Increased by £138.2K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Increased by £236.14K (+10%)
Total Liabilities
-£172.12K
Increased by £1.3K (+1%)
Net Assets
£2.32M
Increased by £234.84K (+11%)
Debt Ratio (%)
7%
Decreased by 0.67% (-9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Apr 2021
Voluntary Liquidator Appointed
9 Years Ago on 26 Oct 2015
Declaration of Solvency
9 Years Ago on 26 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Confirmation Submitted
11 Years Ago on 20 Aug 2014
Benjamin James Beaton Details Changed
11 Years Ago on 1 Aug 2014
Benjamin James Beaton Appointed
11 Years Ago on 1 Aug 2014
Alastair Charles Hamilton Irvine Resigned
11 Years Ago on 1 Aug 2014
Small Accounts Submitted
11 Years Ago on 13 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2021
Liquidators' statement of receipts and payments to 8 October 2020
Submitted on 18 Dec 2020
Liquidators' statement of receipts and payments to 8 October 2017
Submitted on 14 Dec 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 23 Dec 2016
Declaration of solvency
Submitted on 26 Oct 2015
Appointment of a voluntary liquidator
Submitted on 26 Oct 2015
Resolutions
Submitted on 26 Oct 2015
Statement by Directors
Submitted on 6 Oct 2015
Statement of capital on 6 October 2015
Submitted on 6 Oct 2015
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Repayment History
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