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Halos Group Limited

Halos Group Limited is a dissolved company incorporated on 13 July 2015 with the registered office located in Cardiff, South Glamorgan. Halos Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09681861
Private limited company
Age
10 years
Incorporated 13 July 2015
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 Halos Group Limited
Contact
Address
4385
09681861: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr William Parker
Director • Secretary • British • Lives in England • Born in Feb 1983
Mr Chi Fung NG
Director • Secretary • British • Lives in England • Born in Jun 1989
Mrs Kar Ching NG
Director • British • Lives in UK • Born in Nov 1993
Mr Martin Chi Fung NG
PSC • British • Lives in England • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Power Of Leisure Limited
Mrs Kar Ching NG is a mutual person.
Active
Yume Sekai Limited
Mr Chi Fung NG is a mutual person.
Dissolved
Yume Group (UK) Plc
Mrs Kar Ching NG is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
1 Mar 2017
For period 1 Nov ⟶ 1 Mar 2017
Traded for 4 months
Cash in Bank
£9.66M
Increased by £9.66M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.63M
Increased by £90.29M (+6724%)
Total Liabilities
-£410K
Increased by £308.76K (+305%)
Net Assets
£91.22M
Increased by £89.98M (+7247%)
Debt Ratio (%)
0%
Decreased by 7.09% (-94%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 9 Apr 2019
Compulsory Strike-Off Suspended
6 Years Ago on 26 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Mr William Parker Appointed
7 Years Ago on 13 Jan 2018
Mr William Parker Appointed
7 Years Ago on 13 Jan 2018
Mr Chi Fung Ng Details Changed
7 Years Ago on 1 Nov 2017
Mr Chi Fung Ng (PSC) Details Changed
7 Years Ago on 1 Nov 2017
Mr Chi Fung Ng Details Changed
7 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 24 Apr 2017
William Parker Resigned
8 Years Ago on 10 Apr 2017
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Documents
Bona Vacantia disclaimer
Submitted on 10 May 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 26 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Appointment of Mr William Parker as a director on 13 January 2018
Submitted on 13 Jan 2018
Appointment of Mr William Parker as a secretary on 13 January 2018
Submitted on 13 Jan 2018
Submitted on 29 Dec 2017
Director's details changed for Mr Chi Fung Ng on 1 November 2017
Submitted on 23 Nov 2017
Change of details for Mr Chi Fung Ng as a person with significant control on 1 November 2017
Submitted on 23 Nov 2017
Secretary's details changed for Mr Chi Fung Ng on 1 November 2017
Submitted on 23 Nov 2017
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Repayment History
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