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H

HALLCO 1626 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HALLCO 1626 LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2008 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—23 Jan 2014Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—23 Jan 2014Active
Francesca Anne ToddDirectorBritishEngland5519 Aug 2019Active

Shareholders

Shareholders (1)

Capita Justice & Secure Services Holdings Limited
100.0%
25,58228 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Justice & Secure 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

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
HALLCO 1626 LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
21 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
22 Oct 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
18 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Oct 2019AddressChange Sail Address Company With New AddressView(2 pages)
21 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
22 Oct 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
18 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Oct 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 21 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 May 2020

Move Registers To Sail Company With New Address

6 years ago on 22 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Oct 2019

Change Sail Address Company With New Address

6 years ago on 18 Oct 2019