HAL 2018 Ltd

Company Name	HAL 2018 Ltd
Company Status	Dissolved
Company Number	04165166
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	25 May 2020 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Donald Joseph Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months (closed 25 May 2020)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr John Herdman Goldsmith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(5 years, 2 months after company formation)
Appointment Duration	14 years (closed 25 May 2020)
Role	Writer
Country of Residence	England
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr Xiaoyang Zhang
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Chinese
Status	Closed
Appointed	19 July 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 May 2020)
Role	Director Of Asian Arts
Country of Residence	China
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Colin David Ross
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2006)
Role	Company Director
Correspondence Address	23 Rodney Close New Malden Surrey KT3 5AA

Secretary Name	Ms Elizabeth Kalondu Smith
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Park Lane Hazlemere High Wycombe Buckinghamshire HP15 7HY

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	hampsteadauctions.com
Email address	[email protected]
Telephone	020 74319445
Telephone region	London

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

75 at £1	Colin Smith 75.00% Ordinary
5 at £1	Mark Nevard 5.00% Ordinary
2 at £1	Colin David Ross 2.00% Ordinary
18 at £1	John Goldsmith 18.00% Ordinary

Financials

Year	2014
Net Worth	£183
Cash	£39,397
Current Liabilities	£112,197

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

18 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
10 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
26 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 112 (4 pages)
20 July 2016	Appointment of Mr Xiaoyang Zhang as a director on 19 July 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 March 2016	Director's details changed for Colin Donald Joseph Smith on 21 February 2016 (2 pages)
11 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (3 pages)
11 March 2016	Director's details changed for Mr John Herdman Goldsmith on 21 February 2016 (2 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Director's details changed for Colin Donald Joseph Smith on 21 February 2012 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 February 2010	Director's details changed for Colin Donald Joseph Smith on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 October 2009	Termination of appointment of Elizabeth Smith as a secretary (1 page)
14 April 2009	Return made up to 21/02/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
26 August 2008	Return made up to 21/02/08; full list of members (4 pages)
26 August 2008	Secretary's change of particulars / elizabeth smith / 22/01/2008 (1 page)
16 April 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 May 2007	Return made up to 21/02/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 September 2006	Director's particulars changed (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
13 June 2006	Company name changed gemdeals LIMITED\certificate issued on 13/06/06 (2 pages)
3 March 2006	Return made up to 21/02/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Total exemption full accounts made up to 31 January 2004 (5 pages)
23 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 March 2003	Return made up to 21/02/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 May 2002	Return made up to 21/02/02; full list of members (6 pages)
14 December 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
6 September 2001	Ad 12/05/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: 60 tabernacle street london EC2A 4NB (1 page)
18 May 2001	Memorandum and Articles of Association (9 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 March 2001	Company name changed actiontech LIMITED\certificate issued on 26/03/01 (2 pages)
21 February 2001	Incorporation (15 pages)

HAL 2018 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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