| Company Name | Hall Commodities Management Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323144 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Demetria Brigida Catalina O'Sullivan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Risk Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Quality House Quality Court London WC2A 1HP |
| Secretary Name | Mr Warren Ladd |
|---|---|
| Status | Closed |
| Appointed | 29 May 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 March 2016) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Quality House Quality Court London WC2A 1HP |
Location
| Registered Address | 2nd Floor Quality House Quality Court London WC2A 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hall Commodities (Cayman) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,720 |
| Cash | £60 |
| Current Liabilities | £1,780 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2015 | Application to strike the company off the register (3 pages) |
| 4 December 2015 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 10 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 6 June 2013 | Registered office address changed from Quality House Quality Court London WC2A 1HP on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Demetria Brigida Catalina O'sullivan on 8 April 2013 (3 pages) |
| 6 June 2013 | Registered office address changed from Quality House Quality Court London WC2A 1HP on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Demetria Brigida Catalina O'sullivan on 8 April 2013 (3 pages) |
| 6 June 2013 | Director's details changed for Demetria Brigida Catalina O'sullivan on 8 April 2013 (3 pages) |
| 6 June 2013 | Registered office address changed from Quality House Quality Court London WC2A 1HP on 6 June 2013 (2 pages) |
| 29 May 2013 | Appointment of Mr Warren Ladd as a secretary (1 page) |
| 29 May 2013 | Appointment of Mr Warren Ladd as a secretary (1 page) |
| 2 May 2013 | Registered office address changed from 9 Queen Anne Street London W1G 9HW United Kingdom on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 9 Queen Anne Street London W1G 9HW United Kingdom on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from 9 Queen Anne Street London W1G 9HW United Kingdom on 2 May 2013 (2 pages) |
| 7 December 2012 | Incorporation (28 pages) |
| 7 December 2012 | Incorporation (28 pages) |