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HALIFAX LUTON LIMITED - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 09577341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Nicky Sawyers
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- Mr Saul Kenneth Gindill
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GENERAL RENEWABLE FIVE LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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HALIFAX LUTON LIMITED Company Description
- HALIFAX LUTON LIMITED is a ltd registered in United Kingdom with the Company reg no 09577341. Its current trading status is "live". It was registered 2015-05-06. It was previously called GENERAL RENEWABLE FIVE LIMITED. It has declared SIC or NACE codes as "59112". The latest accounts are filed up to 2018-05-31.It can be contacted at Berkeley Square House .
Get HALIFAX LUTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Luton Limited - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALIFAX LUTON LIMITED as filed with the government register. Guaranteed.
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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confirmation-statement-with-updates (2020-01-28) - CS01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-updates (2020-01-09) - CS01
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notification-of-a-person-with-significant-control (2020-01-09) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-08-01) - PSC01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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notice-of-removal-of-a-director (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC01
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notice-of-removal-of-a-director (2019-12-20) - AP01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-07) - AAMD
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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notification-of-a-person-with-significant-control (2018-10-15) - PSC01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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change-sail-address-company-with-new-address (2018-07-12) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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notice-of-removal-of-a-director (2017-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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confirmation-statement-with-updates (2016-09-28) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-28) - AP04
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accounts-with-accounts-type-dormant (2016-09-28) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-01) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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incorporation-company (2015-05-06) - NEWINC