Hallbrook UK Ltd

Company Name	Hallbrook UK Ltd
Company Status	Dissolved
Company Number	05534071
Category	Private Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Caan Reis
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	168 Darkes Lane Potters Bar Hertfordshire EN6 1AF

Secretary Name	Funda Reis
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 2013)
Role	Secretary
Correspondence Address	168 Darkes Lane Potters Bar Hertfordshire EN6 1AF

Secretary Name	Caan Reis
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2005)
Role	MD
Country of Residence	England
Correspondence Address	190 Auckland Road Potters Bar Hertfordshire EN6 3HT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.hallbrook.co.uk
Email address	[email protected]

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Caan Reis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,985
Current Liabilities	£89,976

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
21 May 2016	Application to strike the company off the register (3 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
21 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
13 August 2014	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page)
23 August 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 23 August 2013 (1 page)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
23 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (3 pages)
11 June 2013	Termination of appointment of Funda Reis as a secretary (1 page)
11 June 2013	Termination of appointment of Funda Reis as a secretary (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 April 2013	Secretary's details changed for Funda Reis on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Caan Reis on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Caan Reis on 30 April 2013 (2 pages)
30 April 2013	Secretary's details changed for Funda Reis on 30 April 2013 (2 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010	Director's details changed for Caan Reis on 11 August 2010 (2 pages)
20 August 2010	Director's details changed for Caan Reis on 11 August 2010 (2 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 September 2008	Return made up to 11/08/08; full list of members (3 pages)
15 September 2008	Return made up to 11/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 September 2006	Return made up to 11/08/06; full list of members (2 pages)
12 September 2006	Return made up to 11/08/06; full list of members (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: 190 auckland road potters bar herts EN6 3HT (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 190 auckland road potters bar herts EN6 3HT (1 page)
29 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Incorporation (13 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Incorporation (13 pages)

Hallbrook UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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