| Company Name | Halebury Lpm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09814860 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Liam Jerry Michael Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2018(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 29 December 2020) |
| Role | Founder & Executive Chairman |
| Country of Residence | United States |
| Correspondence Address | 38 Chancery Lane London WC2A 1EN |
| Director Name | Ms Denise Bernadette Nurse |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Miss Janvi Balwant Patel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Omar Mouaffac Al-Midani |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 2017(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 December 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Darren Lee Webster |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Secretary Name | Miss Janvi Balwant Patel |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2018(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 19 December 2018) |
| Role | Company Director |
| Correspondence Address | 38 Chancery Lane London WC2A 1EN |
Location
| Registered Address | 38 Chancery Lane London WC2A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2020 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
| 7 November 2020 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2020 | Application to strike the company off the register (1 page) |
| 4 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with updates (5 pages) |
| 14 February 2019 | Termination of appointment of a director (1 page) |
| 14 February 2019 | Termination of appointment of Janvi Balwant Patel as a secretary on 19 December 2018 (1 page) |
| 14 February 2019 | Termination of appointment of Denise Bernadette Nurse as a director on 19 December 2018 (1 page) |
| 14 February 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 14 February 2019 | Termination of appointment of Darren Lee Webster as a director on 19 December 2018 (1 page) |
| 14 February 2019 | Termination of appointment of Omar Mouaffac Al-Midani as a director on 19 December 2018 (1 page) |
| 14 February 2019 | Appointment of Mr Liam Jerry Michael Brown as a director on 19 December 2018 (2 pages) |
| 14 February 2019 | Termination of appointment of Janvi Balwant Patel as a director on 19 December 2018 (1 page) |
| 3 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 December 2018 | Cessation of Janvi Balwant Patel as a person with significant control on 20 December 2018 (1 page) |
| 20 December 2018 | Cessation of Denise Bernadette Nurse as a person with significant control on 20 December 2018 (1 page) |
| 20 December 2018 | Notification of Elevate Legal Services Uk Limited as a person with significant control on 20 December 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 2 July 2018 | Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 38 Chancery Lane London WC2A 1EN on 2 July 2018 (1 page) |
| 23 February 2018 | Appointment of Miss Janvi Balwant Patel as a secretary on 23 February 2018 (2 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 12 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 9 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mr Omar Mouaffac Al-Midani on 12 October 2017 (2 pages) |
| 12 October 2017 | Director's details changed for Mr Omar Mouaffac Al-Midani on 12 October 2017 (2 pages) |
| 12 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 12 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 27 March 2017 (2 pages) |
| 12 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 9 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 11 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates (5 pages) |
| 11 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 11 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 26 May 2017 (2 pages) |
| 11 October 2017 | Change of details for Miss Janvi Balwant Patel as a person with significant control on 26 May 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 11 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 11 October 2017 | Change of details for Ms Denise Bernadette Nurse as a person with significant control on 26 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Darren Lee Webster on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Denise Bernadette Nurse on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Denise Bernadette Nurse on 30 May 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr Darren Lee Webster as a director on 27 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Darren Lee Webster on 30 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr Darren Lee Webster as a director on 27 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Darren Lee Webster on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Darren Lee Webster on 30 March 2017 (2 pages) |
| 30 March 2017 | Director's details changed for Mr Darren Lee Webster on 30 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Omar Mouaffac Al-Midani as a director on 27 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Omar Mouaffac Al-Midani as a director on 27 March 2017 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Registered office address changed from Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP on 31 October 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 14 July 2016 | Director's details changed for Janvi Balwant Patel on 14 July 2016 (2 pages) |
| 14 July 2016 | Director's details changed for Janvi Balwant Patel on 14 July 2016 (2 pages) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|