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HALSON DIGITAL LIMITED - 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
Company Information
- Company registration number
- 07736901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 50 Mark Lane
- London
- EC3R 7QR 4th Floor 50 Mark Lane, London, EC3R 7QR UK
Management
- Managing Directors
- BEATON, Benjamin James
- HALSON, William Stanley
- Company secretaries
- URQUHART, Graham Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-11
- Age Of Company 2011-08-11 12 years
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HALSON SOLAR LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2015-08-11
- Annual Return
- Due Date: 2016-08-25
- Last Date:
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HALSON DIGITAL LIMITED Company Description
- HALSON DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07736901. Its current trading status is "live". It was registered 2011-08-11. It was previously called HALSON SOLAR LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-08-11.It can be contacted at 4Th Floor 50 Mark Lane .
Get HALSON DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halson Digital Limited - 4th Floor 50 Mark Lane, London, EC3R 7QR, United Kingdom
- 2011-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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 (2020-12-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-18) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-12-12) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-14) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-23) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-declaration-of-solvency (2015-10-26) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2015-10-26) - 600
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resolution (2015-10-26) - RESOLUTIONS
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legacy (2015-10-06) - SH20
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legacy (2015-10-06) - CAP-SS
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resolution (2015-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-10-06) - SH19
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-16) - AP01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-23) - AD01
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change-of-name-notice (2012-03-28) - CONNOT
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certificate-change-of-name-company (2012-03-28) - CERTNM
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resolution (2012-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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capital-allotment-shares (2012-06-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-account-reference-date-company-current-extended (2012-07-30) - AA01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-secretary-company-with-name (2012-05-11) - TM02
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-09-19) - AP04
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incorporation-company (2011-08-11) - NEWINC