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Hallend Investments 1 Ltd

Hallend Investments 1 Ltd is a dissolved company incorporated on 3 July 2012 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Hallend Investments 1 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08127587
Private limited company
Age
13 years
Incorporated 3 July 2012
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
Rebound
Smisby Road
Ashby De La Zouch
Leicestershire
LE65 2UE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Powergen 4 Limited
Mr James William Neil Hall is a mutual person.
Active
Hallnash Holdings Limited
Mr James William Neil Hall is a mutual person.
Active
Sector 17 Limited
Mr James William Neil Hall is a mutual person.
Active
Lime Accountancy Services Ltd
Mr James William Neil Hall is a mutual person.
Active
Bridge 15 Property Development Ltd
Mr James William Neil Hall is a mutual person.
Active
A Johnston Recruitment Services Limited
Mr James William Neil Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.1K
Decreased by £11.41K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£256.47K
Decreased by £21.22K (-8%)
Total Liabilities
-£245.92K
Decreased by £31.01K (-11%)
Net Assets
£10.55K
Increased by £9.79K (+1279%)
Debt Ratio (%)
96%
Decreased by 3.84% (-4%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 24 Jul 2017
Mr James William Neil Hall Appointed
8 Years Ago on 1 May 2017
Registered Address Changed
8 Years Ago on 18 Apr 2017
James William Neil Hall Appointed
8 Years Ago on 1 Mar 2017
Hallmark Powergen Ltd Appointed
8 Years Ago on 1 Mar 2017
Bradley Dean Bardua Resigned
8 Years Ago on 31 Oct 2016
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Bradley Dean Bardua (PSC) Resigned
9 Years Ago on 12 Jul 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 3 July 2017 with updates
Submitted on 24 Jul 2017
Cessation of Bradley Dean Bardua as a person with significant control on 12 July 2016
Submitted on 24 Jul 2017
Appointment of Mr James William Neil Hall as a director on 1 May 2017
Submitted on 10 May 2017
Registered office address changed from C/O Endurance Windpower Uk Ltd - Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England to Rebound Smisby Road Ashby De La Zouch Leicestershire LE65 2UE on 18 April 2017
Submitted on 18 Apr 2017
Appointment of Hallmark Powergen Ltd as a director on 1 March 2017
Submitted on 4 Apr 2017
Appointment of James William Neil Hall as a secretary on 1 March 2017
Submitted on 4 Apr 2017
Termination of appointment of Bradley Dean Bardua as a director on 31 October 2016
Submitted on 3 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Repayment History
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