Company NameHalo Branding Limited
Company StatusDissolved
Company Number06597634
CategoryPrivate Limited Company
Incorporation Date20 May 2008(15 years, 11 months ago)
Dissolution Date19 July 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Leona Felicity Juliet Sunderland
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Second Avenue
London
SW14 8QF
Director NameMr Richard Miles William Sunderland
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Second Avenue
London
SW14 8QF
Secretary NameMs Leona Felicity Juliet Sunderland
NationalityBritish
StatusClosed
Appointed20 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Second Avenue
London
SW14 8QF

Location

Registered AddressThe Old Ticket Hall
183 Eversholt Street
London
NW1 1BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
11 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
(5 pages)
11 June 2010Annual return made up to 20 May 2010 with a full list of shareholders
Statement of capital on 2010-06-11
  • GBP 100
(5 pages)
30 November 2009Annual return made up to 20 May 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 20 May 2009 with a full list of shareholders (4 pages)
3 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
3 September 2009Accounts made up to 31 March 2009 (1 page)
12 August 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
12 August 2008Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
27 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(10 pages)
27 May 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(10 pages)
20 May 2008Incorporation (13 pages)
20 May 2008Incorporation (13 pages)