Key Data
Halphen Liquidation Member Limited is a dissolved company incorporated on 6 April 2006 with the registered office located in Upminster, Greater London. Halphen Liquidation Member Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 6th April 2017.
Name
Halphen Liquidation Member Limited
Status
DISSOLVED
Dissolved on 15 August 2018 (5 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 6 April 2017 (7 years ago)
Next confirmation dated 6 April 2018
Was due on 20 April 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
05771776
Private Limited Company with Share Capital
Incorporation
6 April 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
40A Station RoadRM14 2TR United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People7
DISSOLVED
British • Director • Financial Advisor • Born in Jun 1952
DISSOLVED
RESIGNED
British • Director • Solicitors • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Change Of Registered Office Address20 Feb 2018 Accounts Submitted15 Jun 2017 Confirmation Statement Submitted20 Apr 2017 Mrs Annika Ida Louise Aman Goodwille Resigned6 Jul 2016 Accounts Submitted9 Jun 2016 Annual Return Submitted4 May 2016 Accounts Submitted14 May 2015 Annual Return Submitted23 Apr 2015 Accounts Submitted12 May 2014 Annual Return Submitted30 Apr 2014 Accounts Submitted9 May 2013 Annual Return Submitted1 May 2013 Accounts Submitted28 Jun 2012 Annual Return Submitted4 May 2012 Accounts Submitted19 Jul 2011 Annual Return Submitted26 Apr 2011 Jocelyn Charles Coad Resigned1 Dec 2010 Mrs Annika Ida Louise Aman Goodwille Appointed18 Nov 2010 Accounts Submitted18 Jun 2010 Annual Return Submitted4 May 2010 Accounts Submitted24 Jun 2009 Annual Return Submitted25 May 2009 Annual Return Submitted15 May 2008 Accounts Submitted14 May 2008 Accounts Submitted1 Nov 2007 Annual Return Submitted20 Apr 2007 Change Of Company Name1 Sep 2006 Change Of Company Name20 Jun 2006 Oliver Robert Julian Parr Appointed19 Jun 2006 David John Pudge Resigned19 Jun 2006
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£86
vs previous year £0
£86
vs previous year Cash in Bank £86
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents56
15 Aug 2018 • 1 Page
VIEW PDF Return of final meeting 15 May 2018 • 10 Pages
VIEW PDF Appointment of a voluntary liquidator 8 Mar 2018 • 4 Pages
VIEW PDF Registered office address changed 20 Feb 2018 • 2 Pages
VIEW PDF Declaration of solvency 7 Feb 2018 • 5 Pages
VIEW PDF
