HALLEND INVESTMENTS 1 LTD.
Company is dissolved
General Information
NAME
HALLEND INVESTMENTS 1 LTD.
COMPANY NUMBER
08127587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/07/2012
03/09/2012
BRABCO 1212 LIMITED
LEICESTERSHIRE
LE65 2UE
Rebound Smisby Road
Ashby De La Zouch
Leicestershire LE65 2UE
Ashby-de-la-zouch
LE65 2UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Board Member James William Neil Hall (906213910) Appointed |
| 21/12/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 22/05/2023 | New Board Member James William Neil Hall (906213910) Appointed |
Credit Risk Overview
Want to learn more about HALLEND INVESTMENTS 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLEND INVESTMENTS 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLEND INVESTMENTS 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 132 |
View Report |
|
03/07/2012 - 31/08/2012 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
31/08/2012 - 12/03/2015 (2 years and 6 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Board Member James William Neil Hall (906213910) Appointed |
| 21/12/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 22/05/2023 | New Board Member James William Neil Hall (906213910) Appointed |
| 28/07/2017 | New Annual Return filed |
| 12/05/2017 | New Board Member James William Neil Hall (906213910) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 06/04/2017 | New Company Secretary James William Neil Hall (922853251) Appointed |
| 06/04/2017 | New Board Member HALLMARK POWERGEN LTD (922853275) Appointed |
| 08/11/2016 | Bradley Dean Bardua (919305357) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | Claus Jacobsen (916318478) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | Bradley Dean Bardua (919788366) has left the board |
| 21/07/2015 | New Board Member Bradley Dean Bardua (919305357) Appointed |
| 25/05/2015 | David Hugh Rankin (916000813) has left the board |
| 25/05/2015 | New Board Member Bradley Dean Bardua (919788366) Appointed |
| 19/08/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 20/09/2012 | Claus Jacobsen has left the board |
| 20/09/2012 | New Board Member Claus Jacobsen Appointed |
| 13/09/2012 | New Board Member Claus Jacobsen Appointed |
| 13/09/2012 | BRABNERS SECRETARIES LIMITED has left the board |
| 13/09/2012 | BRABNERS DIRECTORS LIMITED has left the board |
| 13/09/2012 | Adam Ryan has left the board |
| 13/09/2012 | New Board Member David Hugh Rankin Appointed |
| 13/09/2012 | Change in Reg. Office |
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