Company NameHalimandes Limited
Company StatusDissolved
Company Number07354396
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date31 January 2017 (7 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameIvan Grozev Grozev
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBulgarian
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Olinda Road
London
N16 6TP
Director NameMr Stefan Dimitrov Nikolov
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBulgarian
StatusResigned
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Olinda Road
London
N16 6TP
Director NameZhenya Baeva
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBulgarian
StatusResigned
Appointed16 June 2012(1 year, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address414a 414a Green Lanes
London
N13 5XG

Contact

Websitethegoodcompanion.co.uk

Location

Registered Address86 Olinda Road
London
N16 6TP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Shareholders

2 at £1Ivan Grozev
100.00%
Ordinary

Financials

Year2014
Net Worth£481

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
25 May 2016Registered office address changed from 414a 414a Green Lanes London N13 5XG to 86 Olinda Road London N16 6TP on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Zhenya Baeva as a director on 1 January 2016 (1 page)
25 May 2016Registered office address changed from 414a 414a Green Lanes London N13 5XG to 86 Olinda Road London N16 6TP on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Zhenya Baeva as a director on 1 January 2016 (1 page)
19 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
(3 pages)
19 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 November 2014Director's details changed for Ivan Grozev Grozev on 1 August 2014 (2 pages)
17 November 2014Registered office address changed from 255 Hoe Lane Enfield Middlesex EN1 4JN England to 414a 414a Green Lanes London N13 5XG on 17 November 2014 (1 page)
17 November 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Registered office address changed from 255 Hoe Lane Enfield Middlesex EN1 4JN England to 414a 414a Green Lanes London N13 5XG on 17 November 2014 (1 page)
17 November 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(3 pages)
17 November 2014Director's details changed for Ivan Grozev Grozev on 1 August 2014 (2 pages)
17 November 2014Director's details changed for Ivan Grozev Grozev on 1 August 2014 (2 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 May 2013Registered office address changed from 86 Olinda Road London N16 6TP on 16 May 2013 (1 page)
16 May 2013Registered office address changed from 86 Olinda Road London N16 6TP on 16 May 2013 (1 page)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 June 2012Appointment of Zhenya Baeva as a director (2 pages)
21 June 2012Appointment of Zhenya Baeva as a director (2 pages)
21 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 June 2012Termination of appointment of Stefan Nikolov as a director (1 page)
21 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 June 2012Termination of appointment of Stefan Nikolov as a director (1 page)
7 February 2012Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
7 February 2012Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
24 August 2010Incorporation (34 pages)
24 August 2010Incorporation (34 pages)