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HAL DIRECTORS LIMITED - Hanover House 14 Hanover Square, London, W1S 1HP, United Kingdom
Company Information
- Company registration number
- 03331271
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hanover House 14 Hanover Square
- London
- W1S 1HP Hanover House 14 Hanover Square, London, W1S 1HP UK
Management
- Managing Directors
- HOWES, Colin Margetson
- Company secretaries
- SANU, Fola
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-05
- Dissolved on
- 2019-04-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harbottle & Lewis Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2013-03-05
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HAL DIRECTORS LIMITED Company Description
- HAL DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03331271. Its current trading status is "closed". It was registered 1997-03-05. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Hanover House 14 Hanover Square .
Get HAL DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03331271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03331271#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-04-09) - GAZ2(A)
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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gazette-notice-voluntary (2019-01-22) - GAZ1(A)
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dissolution-application-strike-off-company (2019-01-11) - DS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-19) - CH01
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confirmation-statement-with-updates (2018-03-16) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-02-10) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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second-filing-of-form-with-form-type (2015-10-27) - RP04
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-dormant (2014-02-12) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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accounts-with-accounts-type-dormant (2013-01-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-dormant (2012-02-10) - AA
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-dormant (2011-02-25) - AA
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change-person-director-company-with-change-date (2011-11-21) - CH01
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termination-secretary-company-with-name (2011-09-05) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-secretary-company-with-name (2010-08-23) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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termination-secretary-company-with-name (2009-10-10) - TM02
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-03-29) - 288c
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legacy (2008-04-17) - 363a
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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legacy (2007-10-08) - 288b
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legacy (2007-10-01) - 225
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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accounts-with-accounts-type-dormant (2007-05-24) - AA
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legacy (2007-03-30) - 363a
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legacy (2007-03-30) - 288c
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legacy (2007-02-23) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-27) - 288b
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legacy (2006-08-09) - 288b
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legacy (2006-03-10) - 363a
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accounts-with-accounts-type-dormant (2006-03-06) - AA
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legacy (2006-10-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-09-12) - 288a
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legacy (2005-08-30) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-04-26) - 363a
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legacy (2005-03-11) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-02) - AA
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accounts-with-accounts-type-dormant (2004-06-23) - AA
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legacy (2004-03-13) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-31) - 288b
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legacy (2003-03-31) - 287
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legacy (2003-03-31) - 363a
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accounts-with-accounts-type-dormant (2003-04-03) - AA
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legacy (2003-04-28) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-08-15) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-22) - 288a
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legacy (2002-10-23) - 288a
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legacy (2002-09-17) - 288b
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accounts-with-accounts-type-dormant (2002-05-29) - AA
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legacy (2002-05-22) - 288b
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legacy (2002-03-13) - 288a
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legacy (2002-03-09) - 363a
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legacy (2002-01-28) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-09) - AA
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legacy (2001-03-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288a
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legacy (2000-07-26) - 288c
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accounts-with-accounts-type-dormant (2000-04-07) - AA
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legacy (2000-03-20) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-08) - 288a
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legacy (1999-08-08) - 288b
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legacy (1999-04-17) - 288b
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legacy (1999-04-12) - 288a
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legacy (1999-03-04) - 288c
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legacy (1999-03-04) - 363a
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keyboard_arrow_right 1998
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legacy (1998-04-07) - 363a
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resolution (1998-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-12-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-27) - 225
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legacy (1997-06-23) - 288b
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 288a
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incorporation-company (1997-03-05) - NEWINC
