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Halphen Holdings (UK) Limited

35 Great St Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Halphen Holdings (UK) Limited is a dissolved company incorporated on 17 March 2006 with the registered office located in London, City of London. Halphen Holdings (UK) Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th March 2014.
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Name
Halphen Holdings (UK) Limited
Status
DISSOLVED
Dissolved on 3 February 2015 (9 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 17 March 2014 (10 years ago)
Next confirmation dated 17 March 2015
Was due on 31 March 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05746551
Private Limited Company with Share Capital
Incorporation
17 March 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
Finnish • Director • Chartered Secretary • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Bridestone Financing Holdings Limited
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
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Oncilla Mortgage Funding 2016-1 Holdings Limited
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, and 1 more are mutual people.
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Norwich And Peterborough Covered Bonds Finance (Holdings) Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Oncilla Mortgage Funding 2016-1 Plc
Intertrust Directors 2 Limited, Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Agorazo Plc
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Cornhill Mortgages No.2 Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Gulargambone (2) Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Albion No.3 Holdings Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Eden Funding No.1 Plc
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Base Clearing Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years2 Apr 2014
Accounts Submitted
10 Years30 May 2013
Annual Return Submitted
11 Years12 Apr 2013
Accounts Submitted
11 Years28 Jun 2012
Annual Return Submitted
12 Years13 Apr 2012
Accounts Submitted
12 Years28 Jun 2011
Annual Return Submitted
13 Years4 Apr 2011
Accounts Submitted
13 Years18 Jun 2010
Annual Return Submitted
14 Years8 Apr 2010
Accounts Submitted
14 Years24 Jun 2009
Annual Return Submitted
15 Years21 Apr 2009
Ms. Helena Paivi Whitaker Appointed
15 Years1 Oct 2008
Accounts Submitted
15 Years14 May 2008
Annual Return Submitted
15 Years30 Apr 2008
Accounts Submitted
16 Years12 Nov 2007
Accounts Submitted
16 Years12 Nov 2007
Annual Return Submitted
17 Years2 Apr 2007
Annual Return Submitted
17 Years2 Apr 2007
Change Of Company Name
17 Years22 Aug 2006
Change Of Company Name
17 Years31 May 2006
Clifford Chance Secretaries Limited Resigned
17 Years30 May 2006
Intertrust Corporate Services Limited Appointed
17 Years30 May 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years30 May 2006
David John Pudge Resigned
17 Years30 May 2006
Intertrust Directors 2 Limited Appointed
17 Years30 May 2006
Intertrust Directors 1 Limited Appointed
17 Years30 May 2006
Company Incorporated
18 Years17 Mar 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years17 Mar 2006
David John Pudge Appointed
18 Years17 Mar 2006
Clifford Chance Secretaries Limited Appointed
18 Years17 Mar 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedDec 2012
Total Assets£14.19k
+£71 (+0.5%)
vs previous year
Total Liabilities£-12.83k
-£13 (-0.1%)
vs previous year
Net Assets£1.36k
+£58 (+4.47%)
vs previous year
Cash in Bank£14.19k
+£71 (+0.5%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)90.45%
-0.36 (-0.4%)
vs previous year
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Documents57
Final Gazette
3 Feb 2015 • 1 Page
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First Gazette
21 Oct 2014 • 1 Page
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Application to strike the company off the register
14 Oct 2014 • 3 Pages
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Annual return
2 Apr 2014 • 6 Pages
VIEW PDF
Total exemption full accounts
30 May 2013 • 13 Pages
VIEW PDF
VIEW DOCUMENTS