HALLMARK SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2018

Confirmation Statement Submitted 14 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Andrew Simon Davis	Director	British	England	62	2 Jan 2002	Active
Cr Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2010	Active
David Malcolm Kaye	Director	British	England	74	29 Nov 2004	Active

Shareholders

Shareholders (1)


Capital Nominees Limited	100.0%	2	Ordinary	26 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITAL NOMINEES LIMITED united kingdom

HALLMARK SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-10 with updates	View(4 pages)
21 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)