| Company Name | Hale Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999118 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Hale |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Derivatives |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Hale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,281 |
| Cash | £20,543 |
| Current Liabilities | £258,478 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Director's details changed for Mr Paul Hale on 1 January 2011 (2 pages) |
| 30 August 2011 | Director's details changed for Mr Paul Hale on 1 January 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Director's details changed for Mr Paul Hale on 1 January 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Paul Hale on 31 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Paul Hale on 31 July 2010 (2 pages) |
| 14 September 2009 | Director appointed paul hale (2 pages) |
| 14 September 2009 | Director appointed paul hale (2 pages) |
| 3 September 2009 | Ad 24/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 September 2009 | Ad 24/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 August 2009 | Incorporation (19 pages) |
| 24 August 2009 | Appointment terminated director michael clifford (1 page) |
| 24 August 2009 | Incorporation (19 pages) |
| 24 August 2009 | Appointment terminated director michael clifford (1 page) |