| Company Name | Haleglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07363923 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years ago) |
| Dissolution Date | 17 January 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Peter Elson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mr Julian Charles Cook |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Jeanette Ann Cook 25.00% Ordinary |
|---|---|
| 25 at £1 | Julian Charles Cook 25.00% Ordinary |
| 25 at £1 | Michael Peter Elson 25.00% Ordinary |
| 25 at £1 | Nicola Joanne Elson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,641 |
| Cash | £397 |
| Current Liabilities | £506,768 |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Termination of appointment of Julian Charles Cook as a director on 2 August 2016 (1 page) |
| 26 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 8 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Appointment of Mr Michael Peter Elson as a director (2 pages) |
| 8 September 2010 | Appointment of Mr Julian Charles Cook as a director (2 pages) |
| 7 September 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page) |
| 7 September 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 2 September 2010 | Incorporation (34 pages) |