HALIWELL LIMITED -


Overview

HALIWELL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HALIWELL LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05787838.

HALIWELL LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 28/12/2017

Registered Office

77 HARROW DRIVE
N9 9EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSV SECRETARIES LTD Corporate Secretary 2006-04-20 CURRENT
MOORGAYEN AURMOOGUM Mar 1970 Mauritian Director 2015-10-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-04-20 UNTIL 2006-04-20 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2006-04-20 UNTIL 2007-03-01 RESIGNED
MR BERNAL ARCE ZAMORA May 1968 Costa Rican Director 2007-03-01 UNTIL 2010-12-20 RESIGNED
MR BERNAL ARCE ZAMORA May 1968 Costa Rican Director 2011-01-01 UNTIL 2015-10-01 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2006-04-20 UNTIL 2006-04-20 RESIGNED
ALAIN UDRY Sep 1955 Swiss Director 2006-04-20 UNTIL 2016-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alisotan Tekeev 2016-06-30 6/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER EUROPEAN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MEDISEI LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BRIXHAM LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WYNHAVEN LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TYROSH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAPLEDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FULIN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
REDHAVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONGHAVEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHESTER TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CORPORATION QUANTUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAMAT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NAVINIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIM FINANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NORTHERN TRAVEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FELLBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASTAPOR FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LORATH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOVOBET LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALIWELL LIMITED 2018-07-28 28-12-2017 £33,042 equity
Micro-entity Accounts - HALIWELL LIMITED 2017-12-26 28-12-2016 €3 Cash €-33,042 equity
Abbreviated Company Accounts - HALIWELL LIMITED 2016-09-30 29-12-2015 £214,930 Cash £-21,822 equity
Abbreviated Company Accounts - HALIWELL LIMITED 2015-10-16 29-12-2014 £147,429 Cash £-15,778 equity
Abbreviated Company Accounts - HALIWELL LIMITED 2015-01-01 30-12-2013 £171,681 Cash £8,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAFTBOARD FINANCE PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CRESTLAKE FINANCE PROJECTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COVINA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BERWYN LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CROWTHER TRADING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DONIPHAN LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BRIXHAM LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CORALMEAD TRADING LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CP ACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SHINE FINANCE SA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.