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HALO INTERNATIONAL HOLDINGS LIMITED - Bluebird Kings Road, Chelsea, London, SW3 5UU, United Kingdom
Company Information
- Company registration number
- 04061612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bluebird Kings Road
- Chelsea
- London
- SW3 5UU
- England Bluebird Kings Road, Chelsea, London, SW3 5UU, England UK
Management
- Managing Directors
- NG, Patrick Kwing-Wai
- MINGHELLA, Steven Vincent Arnold
- Company secretaries
- HASLAM, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-30
- Age Of Company 2000-08-30 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Timothy Ivor Paul Oulton
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380091SCHP3RHN1B18
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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HALO INTERNATIONAL HOLDINGS LIMITED Company Description
- HALO INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04061612. Its current trading status is "live". It was registered 2000-08-30. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Bluebird Kings Road .
Get HALO INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo International Holdings Limited - Bluebird Kings Road, Chelsea, London, SW3 5UU, United Kingdom
- 2000-08-30
- 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 2021
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resolution (2021-04-20) - RESOLUTIONS
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legacy (2021-04-20) - CAP-SS
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legacy (2021-04-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-20) - SH19
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accounts-with-accounts-type-small (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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auditors-resignation-company (2021-09-02) - AUD
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dissolution-application-strike-off-company (2021-09-29) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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notification-of-a-person-with-significant-control (2019-11-26) - PSC01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-group (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-account-reference-date-company-current-extended (2016-01-25) - AA01
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accounts-with-accounts-type-group (2016-01-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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change-person-secretary-company-with-change-date (2015-08-28) - CH03
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accounts-with-accounts-type-group (2015-02-09) - AA
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-group (2014-04-30) - AA
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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miscellaneous (2014-09-24) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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resolution (2013-12-06) - RESOLUTIONS
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termination-secretary-company-with-name (2013-11-28) - TM02
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second-filing-of-form-with-form-type-made-up-date (2013-11-18) - RP04
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appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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resolution (2013-08-02) - RESOLUTIONS
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capital-allotment-shares (2013-07-10) - SH01
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accounts-with-accounts-type-group (2013-05-01) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-group (2012-05-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-10-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-30) - AA
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termination-director-company-with-name (2010-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-medium (2009-06-03) - AA
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legacy (2009-02-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288a
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legacy (2008-09-22) - 363a
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legacy (2008-08-06) - 288b
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accounts-with-accounts-type-medium (2008-04-09) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-05-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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legacy (2007-01-25) - 288b
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accounts-with-accounts-type-medium (2007-06-04) - AA
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legacy (2007-08-31) - 363a
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legacy (2007-09-03) - 288a
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legacy (2007-09-20) - 288b
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resolution (2007-10-28) - RESOLUTIONS
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memorandum-articles (2007-10-29) - MEM/ARTS
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resolution (2007-11-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-13) - 88(2)R
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legacy (2006-02-09) - 288a
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legacy (2006-03-13) - 288a
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accounts-with-accounts-type-medium (2006-06-05) - AA
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legacy (2006-09-06) - 363a
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-09-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-medium (2005-05-26) - AA
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legacy (2005-05-23) - 288b
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legacy (2005-02-24) - 122
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resolution (2005-02-24) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-11-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-03-03) - AA
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resolution (2004-03-05) - RESOLUTIONS
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legacy (2004-08-25) - 363s
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legacy (2004-12-08) - 403a
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legacy (2004-11-19) - 288a
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legacy (2004-11-19) - 288b
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legacy (2004-12-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-medium (2003-05-14) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-full (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-08) - 225
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legacy (2001-06-20) - 288c
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legacy (2001-09-20) - 288c
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legacy (2001-10-31) - 363s
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legacy (2001-09-25) - 288c
keyboard_arrow_right 2000
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incorporation-company (2000-08-30) - NEWINC
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legacy (2000-11-09) - 88(3)
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legacy (2000-11-09) - 88(2)R
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legacy (2000-11-02) - 395
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b