Company NameHallas Investments Limited
Company StatusDissolved
Company Number07502111
CategoryPrivate Limited Company
Incorporation Date24 January 2011(13 years, 3 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr John William Leport
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Bridge Road
Grays
Essex
RM17 6BU

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1John Leport
100.00%
Ordinary

Financials

Year2014
Net Worth£67
Current Liabilities£66,150

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020First Gazette notice for voluntary strike-off (1 page)
12 August 2020Application to strike the company off the register (3 pages)
6 April 2020Director's details changed for Mr John William Leport on 1 March 2020 (2 pages)
6 April 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 April 2020Change of details for Mr John William Leport as a person with significant control on 1 March 2020 (2 pages)
6 September 2019Micro company accounts made up to 30 April 2019 (2 pages)
13 August 2019Previous accounting period extended from 31 December 2018 to 30 April 2019 (1 page)
17 April 2019Compulsory strike-off action has been discontinued (1 page)
16 April 2019First Gazette notice for compulsory strike-off (1 page)
16 April 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 April 2018Compulsory strike-off action has been discontinued (1 page)
17 April 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 April 2018First Gazette notice for compulsory strike-off (1 page)
27 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (2 pages)
1 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
13 May 2015Micro company accounts made up to 31 December 2014 (2 pages)
13 May 2015Micro company accounts made up to 31 December 2014 (2 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
18 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
31 March 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 March 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
24 January 2011Incorporation (20 pages)
24 January 2011Incorporation (20 pages)