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H

HALIFAX INVESTMENT SERVICES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HALIFAX INVESTMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 18 Sept 1991 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Apr 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5,000,000 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 20152,000,000£2.00m£1
19 Dec 20113,000,000£3.00m£1

Officers

Officers

2 active 51 resigned
Status
Karen Joanne MckaySecretaryUnknownUnknown—31 Dec 2019Active
Sean William LowtherDirectorBritishEngland6510 Apr 2017Active

Shareholders

Shareholders (1)

Halifax Financial Services (holdings) Limited
100.0%
12,200,00023 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Financial Services (holdings) 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
See All Controllers

Group Structure

Group Structure

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HALIFAX INVESTMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
29 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
4 Dec 2020ResolutionResolutionsView(1 page)
30 Nov 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Nov 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Feb 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
4 Dec 2020 Resolution

Resolutions

View Document(1 page)
30 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Nov 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 28 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 29 Nov 2021

Resolutions

5 years ago on 4 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 30 Nov 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 18 Nov 2020