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Halben Limited

Halben Limited is a dissolved company incorporated on 1 June 2015 with the registered office located in London, Greater London. Halben Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09617861
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
61 Weststand Apartments
Highbury Stadium Square
London
N5 1FH
United Kingdom
Address changed on 12 Sep 2023 (2 years ago)
Previous address was 17a Broadwater Down Tunbridge Wells Kent TN2 5NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in UK • Born in Jan 1971
Director • PSC • Administrator • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£27.93K
Decreased by £13K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.93K
Decreased by £13K (-32%)
Total Liabilities
-£3.2K
Decreased by £100 (-3%)
Net Assets
£24.74K
Decreased by £12.9K (-34%)
Debt Ratio (%)
11%
Increased by 3.39% (+42%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
12 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 5 Sep 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mrs Joanne Elizabeth Barr Brannan Details Changed
2 Years Ago on 21 Aug 2023
Mr Gerrard David Brannan (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Mr Gerrard David Brannan Details Changed
2 Years Ago on 21 Aug 2023
Mrs Joanne Elizabeth Barr Brannan (PSC) Details Changed
2 Years Ago on 21 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 5 Sep 2024
Previous accounting period shortened from 31 July 2024 to 30 April 2024
Submitted on 28 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Registered office address changed from 17a Broadwater Down Tunbridge Wells Kent TN2 5NJ United Kingdom to 61 Weststand Apartments Highbury Stadium Square London N5 1FH on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mrs Joanne Elizabeth Barr Brannan as a person with significant control on 21 August 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Gerrard David Brannan on 21 August 2023
Submitted on 12 Sep 2023
Change of details for Mr Gerrard David Brannan as a person with significant control on 21 August 2023
Submitted on 12 Sep 2023
Repayment History
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