| Company Name | Halliford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08932334 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Elizabeth Anne Mitford Ferguson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
| Director Name | Mr Stephen Michael Ferguson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Anne Mitford Ferguson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Stephen Michael Ferguson 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 17 April 2018 | Director's details changed for Mrs Elizabeth Anne Mitford Ferguson on 12 February 2018 (2 pages) |
| 17 April 2018 | Change of details for Mrs Elizabeth Anne Mitford Ferguson as a person with significant control on 12 February 2018 (2 pages) |
| 17 April 2018 | Director's details changed for Mr Stephen Michael Ferguson on 12 February 2018 (2 pages) |
| 17 April 2018 | Change of details for Mr Stephen Michael Ferguson as a person with significant control on 12 February 2018 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 March 2014 | Appointment of Stephen Michael Ferguson as a director (2 pages) |
| 17 March 2014 | Appointment of Stephen Michael Ferguson as a director (2 pages) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|