Company NameHalvalla Limited
Company StatusActive
Company Number07553013
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Alan Paul McCormack
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Manchester Square
London
W1U 3AB
Director NameMr Manny Weiss
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Manchester Square
London
W1U 3AB
Director NameMr Neil James Bradley
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Manchester Square
London
W1U 3AB

Contact

Websitem-diversified.co.uk

Location

Registered Address1 Manchester Square
London
W1U 3AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Valhalla Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£40,000
Cash£4,000
Current Liabilities£5,619,000

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 March 2024 (2 months ago)
Next Return Due21 March 2025 (10 months, 2 weeks from now)

Filing History

15 January 2024Unaudited abridged accounts made up to 31 March 2023 (5 pages)
31 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
5 December 2022Unaudited abridged accounts made up to 31 March 2022 (5 pages)
23 June 2022Director's details changed for Mr Alan Paul Mccormack on 23 June 2022 (2 pages)
29 April 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 February 2022Director's details changed for Mr Neil James Bradley on 1 February 2022 (2 pages)
5 January 2022Unaudited abridged accounts made up to 31 March 2021 (5 pages)
8 April 2021Unaudited abridged accounts made up to 31 March 2020 (5 pages)
11 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
20 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 December 2019Unaudited abridged accounts made up to 31 March 2019 (5 pages)
1 May 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
3 January 2019Unaudited abridged accounts made up to 31 March 2018 (5 pages)
21 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
3 January 2018Unaudited abridged accounts made up to 31 March 2017 (5 pages)
23 May 2017Director's details changed for Mr Manny Weiss on 23 May 2017 (2 pages)
23 May 2017Director's details changed for Mr Manny Weiss on 23 May 2017 (2 pages)
21 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(5 pages)
31 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(5 pages)
20 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(5 pages)
2 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(5 pages)
2 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 July 2014Auditor's resignation (1 page)
17 July 2014Auditor's resignation (1 page)
10 July 2014Section 519 (1 page)
10 July 2014Section 519 (1 page)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(5 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(5 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(5 pages)
23 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
23 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
9 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
13 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
13 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
7 March 2011Incorporation (21 pages)
7 March 2011Incorporation (21 pages)