Halo Insurance Services Limited

Company Name	Halo Insurance Services Limited
Company Status	Liquidation
Company Number	06929208
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Ernesto Suarez
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Mr Benjamin David Wooltorton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Parkview 82 Oxford Road Uxbridge UB8 1UX

Director Name	Mr Damien Dunne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	07 August 2019(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Mr Alistair John Tillen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Sylvan Heights 17a Bingham Avenue Poole Dorset BH14 8ND

Director Name	Mr Mark David Steinberg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2017(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Mr Michael Patrick Cheere Emmett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Ms Cara Jane Morton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2018(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 July 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Mr David Jason White
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 56 Gloucester Road London SW7 4UB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Magenta Partners Llp (Corporation)
Status	Resigned
Appointed	24 July 2009(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2017)
Correspondence Address	36 Acreman Street Sherborne Dorset DT9 3NX

Contact

Website	haloinsurance.com
Telephone	08448266560
Telephone region	Unknown

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

824 at £0.01	Alistair Tillen 8.24% Ordinary
575 at £0.01	Ben Wooltorton 5.75% Ordinary
2.9k at £0.01	Bridges Community Ventures (General Partners) LTD 28.75% Ordinary A
2.9k at £0.01	Lesing Halo LTD 28.75% Ordinary A
2.1k at £0.01	Ernesto Suarez 21.25% Ordinary
250 at £0.01	Alistair John Tillen 2.50% Ordinary A
213 at £0.01	Bridges Community Ventures (General Partners) LTD 2.13% Ordinary
213 at £0.01	Lesing Halo LTD 2.13% Ordinary
50 at £0.01	Jeremy Clutterbuck 0.50% Ordinary

Financials

Year	2014
Turnover	£2,490,285
Net Worth	-£654,814
Cash	£997,703
Current Liabilities	£641,063

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2022 (1 year, 8 months ago)
Next Return Due	17 August 2023 (overdue)

Filing History

18 July 2023	Termination of appointment of Ernesto Suarez as a director on 12 July 2023 (1 page)
5 January 2023	Declaration of solvency (5 pages)
5 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 (1 page)
5 January 2023	Appointment of a voluntary liquidator (3 pages)
5 January 2023	Registered office address changed from Suite 1 56 Gloucester Road London SW7 4UB to 30 Finsbury Square London EC2A 1AG on 5 January 2023 (2 pages)
21 December 2022	Termination of appointment of Damien Dunne as a director on 5 December 2022 (1 page)
27 September 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (4 pages)
1 September 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
16 June 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,700,137.96 (4 pages)
9 June 2022	Statement by Directors (2 pages)
9 June 2022	Resolutions RES13 ‐ Cancel share prem a/c 01/06/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Solvency Statement dated 01/06/22 (2 pages)
9 June 2022	Statement of capital on 9 June 2022 GBP 1.700137 (6 pages)
25 November 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 1,200,137.96 (4 pages)
25 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 500,137.96 (4 pages)
19 August 2021	Confirmation statement made on 3 August 2021 with updates (6 pages)
15 June 2021	Full accounts made up to 31 December 2020 (29 pages)
17 May 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 137.96 (7 pages)
15 April 2021	Director's details changed for Mr Benjamin David Wooltorton on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Mr Ernesto Suarez on 14 April 2021 (2 pages)
14 October 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
12 May 2020	Full accounts made up to 31 December 2019 (29 pages)
13 January 2020	Termination of appointment of David Jason White as a director on 31 December 2019 (1 page)
14 October 2019	Full accounts made up to 31 December 2018 (31 pages)
2 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
14 August 2019	Appointment of Mr Damien Dunne as a director on 7 August 2019 (2 pages)
7 August 2019	Termination of appointment of Cara Jane Morton as a director on 30 July 2019 (1 page)
8 January 2019	Appointment of Mr David Jason White as a director on 19 December 2018 (2 pages)
8 January 2019	Termination of appointment of Michael Patrick Cheere Emmett as a director on 14 December 2018 (1 page)
8 January 2019	Appointment of Ms Cara Jane Morton as a director on 11 December 2018 (2 pages)
12 October 2018	Second filing of Confirmation Statement dated 03/08/2018 (4 pages)
12 October 2018	Second filing of Confirmation Statement dated 10/06/2018 (4 pages)
3 August 2018	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/10/2018. (5 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/10/2018. (5 pages)
23 April 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
23 April 2018	Director's details changed for Mr Michael Patrick Cheere Emmett on 20 April 2018 (2 pages)
9 October 2017	Termination of appointment of Mark David Steinberg as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Mark David Steinberg as a director on 29 September 2017 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (26 pages)
1 September 2017	Full accounts made up to 31 December 2016 (26 pages)
16 August 2017	Second filing of Confirmation Statement dated 10/06/2017 (11 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 120.01 (10 pages)
16 August 2017	Second filing of Confirmation Statement dated 10/06/2017 (11 pages)
16 August 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2017 GBP 120.01 (10 pages)
30 June 2017	10/06/17 Statement of Capital gbp 120.01 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2017. (8 pages)
30 June 2017	10/06/17 Statement of Capital gbp 120.01 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 16/08/2017. (8 pages)
30 June 2017	Notification of Halo Holdco Limited as a person with significant control on 31 March 2017 (2 pages)
30 June 2017	Notification of Halo Holdco Limited as a person with significant control on 31 March 2017 (2 pages)
19 April 2017	Appointment of Mr Michael Patrick Cheere Emmett as a director on 31 March 2017 (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 120.1 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (5 pages)
19 April 2017	Appointment of Mr Michael Patrick Cheere Emmett as a director on 31 March 2017 (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 120.1 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. (5 pages)
19 April 2017	Appointment of Mr Mark David Steinberg as a director on 31 March 2017 (2 pages)
19 April 2017	Appointment of Mr Mark David Steinberg as a director on 31 March 2017 (2 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
12 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 120 (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 120 (4 pages)
4 April 2017	Termination of appointment of Alistair John Tillen as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Magenta Partners Llp as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Alistair John Tillen as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Magenta Partners Llp as a director on 31 March 2017 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
19 July 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Director's details changed for Mr Alistair John Tillen on 10 February 2016 (2 pages)
29 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Director's details changed for Mr Alistair John Tillen on 10 February 2016 (2 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
29 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (8 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Statement of company's objects (2 pages)
20 May 2015	Statement of capital following an allotment of shares on 11 November 2014 GBP 100.00 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 11 November 2014 GBP 100.00 (6 pages)
20 May 2015	Statement of company's objects (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 98 (7 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 98 (7 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (16 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (16 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
2 July 2013	Director's details changed for Mr Ernesto Suarez on 1 April 2013 (2 pages)
30 January 2013	Director's details changed for Mr Ernesto Suarez on 17 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr Ernesto Suarez on 17 January 2013 (2 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
25 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 98.00 (6 pages)
28 June 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 98.00 (6 pages)
9 December 2010	Appointment of Mr Benjamin David Wooltorton as a director (2 pages)
9 December 2010	Appointment of Mr Benjamin David Wooltorton as a director (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Magenta Partners Llp on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ernesto Suarez on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ernesto Suarez on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Magenta Partners Llp on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ernesto Suarez on 8 June 2010 (2 pages)
9 August 2010	Director's details changed for Magenta Partners Llp on 8 June 2010 (2 pages)
17 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
17 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
29 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
29 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
24 August 2009	Director appointed ernesto suarez (3 pages)
24 August 2009	Director appointed ernesto suarez (3 pages)
20 August 2009	Ad 24/07/09\gbp si [email protected]=60\gbp ic 32.5/92.5\ (2 pages)
20 August 2009	Ad 24/07/09\gbp si [email protected]=60\gbp ic 32.5/92.5\ (2 pages)
20 August 2009	Director appointed magenta partners LLP (2 pages)
20 August 2009	Director appointed magenta partners LLP (2 pages)
26 June 2009	Ad 12/06/09\gbp si [email protected]=32.49\gbp ic 0.01/32.5\ (2 pages)
26 June 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
26 June 2009	Appointment terminated secretary ovalsec LIMITED (1 page)
26 June 2009	Ad 12/06/09\gbp si [email protected]=32.49\gbp ic 0.01/32.5\ (2 pages)
26 June 2009	Appointment terminated director oval nominees LIMITED (1 page)
26 June 2009	Appointment terminated director oval nominees LIMITED (1 page)
10 June 2009	Incorporation (25 pages)
10 June 2009	Incorporation (25 pages)

Halo Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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