Hallibell Limited

Company Name	Hallibell Limited
Company Status	Dissolved
Company Number	03562503
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 12 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Names	Euroblast (UK) Limited and Hot Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Vivienne Anne Johns
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 13 September 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	42a Penywern Road London SW5 0SX

Secretary Name	Charley Johns
Nationality	British
Status	Closed
Appointed	12 December 2006(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	82 Ballater Road London SW2 5QP

Director Name	Alex Koupland
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Accountancy Firm
Correspondence Address	88 Camden Road London NW1 9EA

Secretary Name	Tapeswar Dwarka Davay
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Secretary Name	Alex Koupland
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(3 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2006)
Correspondence Address	88-90 Camden Road London NW1 9EA

Location

Registered Address	72 New Cavendish Street London W1G 8AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£80,635
Cash	£104,017
Current Liabilities	£23,382

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
18 May 2011	Application to strike the company off the register (3 pages)
18 May 2011	Application to strike the company off the register (3 pages)
17 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
17 February 2011	Change of name notice (2 pages)
17 February 2011	Company name changed hot properties LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
17 February 2011	Change of name notice (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 2 (4 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 2 (4 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 2 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 May 2009	Return made up to 07/05/09; full list of members (3 pages)
21 May 2009	Return made up to 07/05/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 May 2008	Return made up to 07/05/08; full list of members (3 pages)
16 May 2008	Return made up to 07/05/08; full list of members (3 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
17 May 2007	Return made up to 07/05/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 January 2007	Return made up to 07/05/06; full list of members (2 pages)
5 January 2007	Return made up to 07/05/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: 88-90 camden road london NW1 9EA (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 88-90 camden road london NW1 9EA (1 page)
21 December 2006	Secretary resigned (1 page)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 June 2005	Return made up to 07/05/05; full list of members (5 pages)
9 June 2005	Return made up to 07/05/05; full list of members (5 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 May 2004	Return made up to 07/05/04; full list of members (6 pages)
13 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
13 May 2003	Return made up to 07/05/03; full list of members (6 pages)
13 May 2003	Return made up to 07/05/03; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
26 September 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
27 August 2002	Return made up to 07/05/02; full list of members (7 pages)
27 August 2002	Return made up to 07/05/02; full list of members (7 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 07/05/01; full list of members (6 pages)
25 June 2001	Return made up to 07/05/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 May 2000 (6 pages)
8 June 2001	Full accounts made up to 31 May 2000 (6 pages)
8 September 2000	Return made up to 07/05/00; full list of members (6 pages)
8 September 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 May 2000	Full accounts made up to 31 May 1999 (8 pages)
15 May 2000	Full accounts made up to 31 May 1999 (8 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
5 July 1999	Return made up to 07/05/99; full list of members (6 pages)
5 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1999	Company name changed euroblast (uk) LIMITED\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed euroblast (uk) LIMITED\certificate issued on 28/05/99 (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
7 May 1998	Incorporation (18 pages)
7 May 1998	Incorporation (18 pages)

Hallibell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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