HALLSWELLE MANAGEMENT SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 09820870 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2015 |
| Age | 8 years, 8 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 6 months, 1 day |
SUMMARY
HALLSWELLE MANAGEMENT SERVICES LIMITED is an dissolved private limited company with number 09820870. It was incorporated 8 years, 8 months, 15 days ago, on 12 October 2015 and it was dissolved 6 months, 1 day ago, on 26 December 2023. The company address is Hallswelle House Hallswelle House, London, NW11 0DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change account reference date company previous shortened
Date: 04 Nov 2023
Action Date: 05 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-06
New date: 2022-11-05
Documents
Dissolution application strike off company
Date: 03 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 04 Nov 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change account reference date company previous shortened
Date: 03 Nov 2022
Action Date: 06 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-07
New date: 2021-11-06
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Rosen
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moshe Roth
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Leslie Renshaw
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Renshaw
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lisser
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Cynthia Renshaw
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Marius Kreditor
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liron Asnafi
Termination date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 05 Aug 2022
Action Date: 07 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-08
New date: 2021-11-07
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Miss Jasmine Harooni
Documents
Notification of a person with significant control
Date: 11 Nov 2021
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hallswelle Management Limited
Notification date: 2020-10-12
Documents
Cessation of a person with significant control
Date: 11 Nov 2021
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jasmine Harooni
Cessation date: 2020-10-12
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change account reference date company current extended
Date: 20 Sep 2021
Action Date: 08 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-11-08
Documents
Accounts with accounts type dormant
Date: 12 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanna Renshaw
Termination date: 2021-03-01
Documents
Termination director company with name termination date
Date: 24 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Lesley Smulovitch
Termination date: 2021-03-01
Documents
Appoint person director company with name date
Date: 29 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Liron Asnafi
Appointment date: 2020-12-01
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moshe Roth
Appointment date: 2019-10-12
Documents
Accounts with accounts type dormant
Date: 11 Dec 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type dormant
Date: 27 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Renshaw
Termination date: 2018-09-30
Documents
Accounts with accounts type dormant
Date: 29 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Marius Kreditor
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Leslie Renshaw
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lisser
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Louise Minsky
Termination date: 2016-09-30
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Renshaw
Appointment date: 2015-10-12
Documents
Appoint person director company with name
Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Marilyn Lesley Smulovitch
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sara Renshaw
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hanna Renshaw
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma Louise Minsky
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 05 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Rosen
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Cynthia Renshaw
Appointment date: 2015-10-12
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2015-10-12
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Marilyn Lesley Smulovitch
Appointment date: 2015-10-12
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jasmine Harooni
Appointment date: 2015-10-12
Documents
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