HALOGEN HOLDINGS LIMITED
- Company statusdissolved
- Company No05351276
- Age20 years 5 months Incorporated 3 February 2005
- Officers0
Address
6 Middle Street, London, EC1A 7JA
HALOGEN HOLDINGS LIMITED is an dissolved company incorporated on 3 February 2005 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 20 Jun 2017
Gazette Notice Voluntary
8 Years Ago on 04 Apr 2017
Dissolution Application Strike Off Company
8 Years Ago on 22 Mar 2017
Resolution
8 Years Ago on 09 Mar 2017
Legacy
8 Years Ago on 14 Feb 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 14 Feb 2017
Legacy
8 Years Ago on 14 Feb 2017
Resolution
8 Years Ago on 14 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 06 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 08 Dec 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 Feb 2016
Change Person Director Company With Change Date
9 Years Ago on 10 Feb 2016
Legacy
9 Years Ago on 08 Dec 2015
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 08 Dec 2015
Legacy
9 Years Ago on 08 Dec 2015
Resolution
9 Years Ago on 08 Dec 2015
Capital Allotment Shares
9 Years Ago on 24 Nov 2015
Capital Name Of Class Of Shares
9 Years Ago on 28 Oct 2015
Capital Variation Of Rights Attached To Shares
9 Years Ago on 28 Oct 2015
Capital Alter Shares Consolidation
9 Years Ago on 28 Oct 2015
Resolution
9 Years Ago on 12 Oct 2015
Resolution
9 Years Ago on 12 Oct 2015
Certificate Re Registration Public Limited Company To Private
9 Years Ago on 12 Oct 2015
Re Registration Memorandum Articles
9 Years Ago on 12 Oct 2015
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITY GROUP PLC | corporate secretary | 03 Feb 2005 | |
| BEALE, Edward John | director | Sep 1960 | 06 Aug 2007 |
| MARSHALL, David Courtnall | director | Jul 1944 | 03 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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