Company NameHalize Llp
Company StatusDissolved
Company NumberOC382928
CategoryLimited Liability Partnership
Incorporation Date28 February 2013(11 years, 1 month ago)
Dissolution Date19 May 2015 (8 years, 11 months ago)

Directors

LLP Designated Member NameStephen Robert Marshall
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hillcrest Road
Purley
Surrey
CR8 2JF
LLP Designated Member NameLuca Conti
Date of BirthSeptember 1975 (Born 48 years ago)
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address21 Hillcrest Road
Purley
Surrey
CR8 2JF
LLP Designated Member NameThomas Philip Marshall
Date of BirthDecember 1980 (Born 43 years ago)
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address21 Hillcrest Road
Purley
Surrey
CR8 2JF
LLP Designated Member NameSimona Milani
Date of BirthDecember 1977 (Born 46 years ago)
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address21 Hillcrest Road
Purley
Surrey
CR8 2JF
LLP Designated Member NameThomas Carlo Maria Topini
Date of BirthNovember 1977 (Born 46 years ago)
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address21 Hillcrest Road
Purley
Surrey
CR8 2JF

Location

Registered Address21 Hillcrest Road
Purley
Surrey
CR8 2JF
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
26 January 2015Accounts made up to 31 December 2014 (2 pages)
26 January 2015Accounts made up to 31 December 2014 (2 pages)
24 January 2015Application to strike the limited liability partnership off the register (3 pages)
24 January 2015Application to strike the limited liability partnership off the register (3 pages)
15 January 2015Termination of appointment of Thomas Carlo Maria Topini as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Thomas Carlo Maria Topini as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Luca Conti as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Thomas Philip Marshall as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Simona Milani as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Thomas Philip Marshall as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Simona Milani as a member on 15 January 2015 (1 page)
15 January 2015Termination of appointment of Luca Conti as a member on 15 January 2015 (1 page)
1 July 2014Accounts made up to 31 December 2013 (2 pages)
1 July 2014Accounts made up to 31 December 2013 (2 pages)
3 March 2014Annual return made up to 28 February 2014 (6 pages)
3 March 2014Annual return made up to 28 February 2014 (6 pages)
5 March 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
5 March 2013Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
28 February 2013Incorporation of a limited liability partnership (12 pages)
28 February 2013Incorporation of a limited liability partnership (12 pages)