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HALL RHODES LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04108104
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- VICKERS, Alexander Michael
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Dissolved on
- 2020-10-22
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Hall Rhodes Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DALLAS HALL RHODES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
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HALL RHODES LIMITED Company Description
- HALL RHODES LIMITED is a ltd registered in United Kingdom with the Company reg no 04108104. Its current trading status is "closed". It was registered 2000-11-15. It was previously called DALLAS HALL RHODES LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 55 .
Get HALL RHODES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-22) - LIQ03
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resolution (2020-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-07-22) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-02) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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change-sail-address-company-with-old-address-new-address (2019-02-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-15) - AD03
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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resolution (2019-12-11) - RESOLUTIONS
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legacy (2019-12-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-11) - SH19
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legacy (2019-12-11) - SH20
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-17) - TM02
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-10-17) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-20) - AA
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-06-28) - AD02
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change-sail-address-company-with-old-address-new-address (2016-06-28) - AD02
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move-registers-to-sail-company-with-new-address (2016-06-28) - AD03
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accounts-with-accounts-type-small (2016-04-08) - AA
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-sail-address-company-with-new-address (2015-01-09) - AD02
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change-account-reference-date-company-previous-extended (2015-07-22) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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resolution (2014-08-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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miscellaneous (2014-07-31) - MISC
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accounts-with-accounts-type-small (2014-05-19) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-21) - MR01
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change-of-name-notice (2014-07-25) - CONNOT
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termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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resolution (2014-07-31) - RESOLUTIONS
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certificate-change-of-name-company (2014-07-25) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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termination-director-company-with-name-termination-date (2012-05-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-09-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 88(2)R
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-09-06) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-11-29) - MEM/ARTS
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legacy (2005-11-25) - 363a
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certificate-change-of-name-company (2005-11-22) - CERTNM
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accounts-with-accounts-type-dormant (2005-06-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-dormant (2004-11-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-12-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 288b
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legacy (2001-07-23) - 287
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legacy (2001-07-18) - 225
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certificate-change-of-name-company (2001-06-18) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC