Halebeech Subsidiary Limited. Head office in London. Check Director.

Halebeech Subsidiary Limited, London

About
Name: Halebeech Subsidiary Limited
Number: 09637786
Incorporation date: 2015-06-15
End of financial year: 30 April


Address:	68 Grafton Way London W1T 5DS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Halebeech Limited

6 April 2016

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4812973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30
Number Shares Allotted	1
Shareholder Funds	1

Halebeech Subsidiary Limited was dissolved on 2023-10-03. Halebeech Subsidiary was a private limited company that could have been found at 68 Grafton Way, London, W1T 5DS, UNITED KINGDOM. Its net worth was estimated to be around 1 pound, while the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2015-06-15) was run by 3 directors.
Director Frank K. who was appointed on 17 July 2015.
Director Anthony K. who was appointed on 15 June 2015.
Director Peter K. who was appointed on 15 June 2015.

The company was officially classified as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2022-06-15 and last time the annual accounts were filed was on 30 April 2022. 2016-06-15 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, July 2023 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 6th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 2nd, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 15, 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 9th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 15, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 11th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 15, 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on February 13, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 10th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 15, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download
AA	Dormant company accounts made up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 15, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
CH01	On June 1, 2016 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AP01	On July 17, 2015 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
CH01	On March 9, 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on May 18, 2016 filed on: 18th, May 2016 \| address	Free Download (1 page)
CH01	On March 9, 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2016 to April 30, 2016 filed on: 18th, May 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 096377860002, created on August 11, 2015 filed on: 14th, August 2015 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 096377860003, created on August 11, 2015 filed on: 14th, August 2015 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 096377860001, created on August 11, 2015 filed on: 14th, August 2015 \| mortgage	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2015 \| incorporation	Free Download (47 pages)
SH01	Capital declared on June 15, 2015: 1.00 GBP capital

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