| Company Name | Hallglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219216 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 8 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cornel Bogdan Bica |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 84 Dundas Road Sheffield South Yorkshire S9 1SY |
| Secretary Name | Daniel James McAllister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 December 2008) |
| Role | Company Director |
| Correspondence Address | 89 Bromley Bank Denby Dale Huddersfield West Yorkshire HD8 8QG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cornel Bogdan Bica 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304 |
| Cash | £57 |
| Current Liabilities | £6,831 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 December 2008 | Appointment terminated secretary daniel mcallister (1 page) |
| 18 December 2008 | Appointment terminated secretary daniel mcallister (1 page) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Incorporation (30 pages) |
| 1 September 2004 | Incorporation (30 pages) |