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HALAMAR INVESTMENTS LIMITED (08780650)

HALAMAR INVESTMENTS LIMITED (08780650) is a dissolved UK company. incorporated on 19 November 2013. with registered office in Wooburn Green. The company operates in the Construction sector, engaged in development of building projects. HALAMAR INVESTMENTS LIMITED has been registered for 12 years.

Company Number
08780650
Status
dissolved
Type
ltd
Incorporated
19 November 2013
Age
12 years
Address
85-87 Holtspur Lane, Wooburn Green, HP10 0AU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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HALAMAR INVESTMENTS LIMITED

HALAMAR INVESTMENTS LIMITED is an dissolved company incorporated on 19 November 2013 with the registered office located in Wooburn Green. The company operates in the Construction sector, specifically engaged in development of building projects. HALAMAR INVESTMENTS LIMITED was registered 12 years ago.(SIC: 41100)

Status

dissolved

Active since 12 years ago

Company No

08780650

LTD Company

Age

12 Years

Incorporated 19 November 2013

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2018 (7 years ago)
Submitted on 21 August 2019 (6 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 22 November 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

85-87 Holtspur Lane Wooburn Green, HP10 0AU,

Previous Addresses

5 Baring Road Beaconsfield HP9 2NB
From: 19 November 2013To: 25 August 2017
Timeline

13 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Nov 13
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Nov 15
Loan Cleared
Nov 16
Loan Secured
Nov 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Loan Secured
May 17
Director Left
May 20
Loan Cleared
Jun 20
Loan Cleared
Jun 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

0 Active
1 Resigned

RANDHAWA, Amarpreet Singh

Resigned
Rockware Avenue, GreenfordUB6 0AA
Born November 1982
Director
Appointed 19 Nov 2013
Resigned 31 Mar 2020

Persons with significant control

1

Mr Amarpreet Singh Randhawa

Active
Holtspur Lane, Wooburn GreenHP10 0AU
Born November 1982

Nature of Control

Significant influence or control
Notified 19 Nov 2016
Fundings
Financials
Latest Activities

Filing History

26

Gazette Dissolved Compulsory
20 October 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
16 June 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Gazette Notice Compulsory
11 February 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 November 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
19 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Incorporation Company
19 November 2013
NEWINCIncorporation