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Hall Farm Wind Holdings Limited

Hall Farm Wind Holdings Limited is a dissolved company incorporated on 19 December 2012 with the registered office located in London, City of London. Hall Farm Wind Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08336127
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr30 Sep 2015 (1 year 6 months)
Accounts type is Full
Next accounts for period 1 November 2025
Was due on 1 November 2025 (55 years ago)
Address
110 Floor 15 Bishopsgate
London
EC2N 4AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1968
Director • Banker • Spanish • Lives in Uk • Born in Nov 1984
Director • Executive Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Swindin is a mutual person.
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Mr David Swindin is a mutual person.
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Cubico Sustainable Investments GP 1 Limited
Mr David Swindin is a mutual person.
Active
Cubico Sustainable Investments GP 2 Limited
Mr David Swindin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.17M
Increased by £324 (0%)
Total Liabilities
-£50
Increased by £50 (%)
Net Assets
£2.17M
Increased by £274 (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 25 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 7 Feb 2017
Application To Strike Off
8 Years Ago on 27 Jan 2017
Mr David Swindin Details Changed
8 Years Ago on 13 Nov 2016
Cristina Del Pilar Moreno Details Changed
9 Years Ago on 4 Jan 2016
Mr Oliver George Alexander Details Changed
9 Years Ago on 4 Jan 2016
Mr David Swindin Details Changed
9 Years Ago on 4 Jan 2016
Thomas West Resigned
10 Years Ago on 30 Oct 2015
Cristina Del Pilar Moreno Details Changed
10 Years Ago on 30 Jul 2015
Mr David Swindin Details Changed
10 Years Ago on 30 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2017
Application to strike the company off the register
Submitted on 27 Jan 2017
Director's details changed for Mr David Swindin on 13 November 2016
Submitted on 28 Nov 2016
Director's details changed for Mr David Swindin on 4 January 2016
Submitted on 29 Feb 2016
Director's details changed for Mr Oliver George Alexander on 4 January 2016
Submitted on 29 Feb 2016
Director's details changed for Cristina Del Pilar Moreno on 4 January 2016
Submitted on 29 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Submitted on 26 Feb 2016
Termination of appointment of Thomas West as a secretary on 30 October 2015
Submitted on 26 Feb 2016
Director's details changed for Mr David Swindin on 30 July 2015
Submitted on 26 Feb 2016
Repayment History
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