HA

HALLDEAN ASSOCIATES LIMITED

Dissolved

Company number 04596228

London, England · Incorporated 20 November 2002

Palladium House 1-4, Argyll Street, London, W1F 7LD, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

HALLDEAN ASSOCIATES LIMITED, a private limited company registered in England and Wales, was dissolved on 3 December 2019 having been incorporated on 20 November 2002. Its registered office is at Palladium House 1-4, Argyll Street, London, W1F 7LD, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is ALLEN, Martin John Mayhew (appointed 7 July 2008). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 1 October 2018. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ALLEN, Martin John Mayhew
Director
7 July 2008
CB
COCKSEDGE, Brenda Patricia
Director · Resigned
15 February 2005
DM
DWEN, Michael Patrick
Director · Resigned
6 July 2004
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
18 March 2003
FS
FINCHLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 October 2019 View
Gazette Notice Voluntary
Gazette
17 September 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
6 September 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Capital
3 June 2003 View
Legacy
Accounts
3 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Address
31 March 2003 View
Incorporation Company
Incorporation
20 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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