HALOS GROUP LIMITED
Company is dissolved
General Information
NAME
HALOS GROUP LIMITED
COMPANY NUMBER
09681861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2017
ACCOUNTS MADE UP TO
01/03/2017
KEEP INFORMED
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PREVIOUS NAMES
13/07/2015
09/03/2017
MARTZ EUROPE LIMITED
CARDIFF
CF14 8LH
09681861: Ch Default Address
Cardiff
CF14 8LH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/11/2024 | New Board Member Chi Fung Ng (919913899) Appointed |
| 07/11/2024 | New Board Member Kar Ching Ng (921714387) Appointed |
| 12/10/2023 | New Board Member Kar Ching Ng (921714387) Appointed |
Credit Risk Overview
Want to learn more about HALOS GROUP LIMITED?
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 HALOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALOS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
13/07/2015 - 28/01/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/07/2015 - 30/10/2016 (1 years and 3 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/10/2015 - 20/04/2016 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/2017 - 20/04/2017 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1989 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
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 |
|---|---|
| 07/11/2024 | New Board Member Chi Fung Ng (919913899) Appointed |
| 07/11/2024 | New Board Member Kar Ching Ng (921714387) Appointed |
| 12/10/2023 | New Board Member Kar Ching Ng (921714387) Appointed |
| 12/01/2022 | New Board Member Chi Fung Ng (919913899) Appointed |
| 13/03/2019 | Martin Chi Fung Ng (922971048) has left the board |
| 17/01/2018 | New Company Secretary William Parker (924200379) Appointed |
| 17/01/2018 | New Board Member William Parker (922374691) Appointed |
| 03/01/2018 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 24/04/2017 | William Parker (922374690) has left the board |
| 24/04/2017 | William Parker (922374691) has left the board |
| 24/04/2017 | New Company Secretary Chi Fung Ng (922971048) Appointed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Kar Ching Ng (921714387) Appointed |
| 13/03/2017 | New Board Member Chi Fung Ng (922296746) Appointed |
| 10/03/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 06/02/2017 | Chi Fung Ng (919929314) has left the board |
| 06/02/2017 | Kar Ching Ng (921714387) has left the board |
| 06/02/2017 | Chi Fung Ng (919913899) has left the board |
| 06/02/2017 | New Company Secretary William Parker (922374690) Appointed |
| 06/02/2017 | New Board Member William Parker (922374691) Appointed |
| 08/11/2016 | Sin Yee Law (919913900) has left the board |
| 08/11/2016 | New Board Member Kar Ching Ng (921714387) Appointed |
| 05/11/2016 | New Accounts filed |
| 29/04/2016 | MARTZ GROUP PLC (920188722) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member MARTZ GROUP PLC (920188722) Appointed |
| 28/07/2015 | Change in Reg. Office |
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