Introduction
Watch Company
M
MARKET HALLS HOLDING LIMITED
MARKET HALLS HOLDING LIMITED is an dissolved company incorporated on 26 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARKET HALLS HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
11966258
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 23 April 2021 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2021 (5 years ago)
Submitted on 26 April 2021 (5 years ago)
Next Due
Due by N/A
Address
10 Fleet Place London, EC4M 7RB,
Previous Addresses
Head Office, 9 Holles Street London W1G 0BD England
From: 3 March 2020To: 27 June 2022
5 New Street Square London EC4A 3TW United Kingdom
From: 26 April 2019To: 3 March 2020
15 key events • 2019 - 2024
Funding Officers Ownership
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ADIGUN-BOAYE, Shakira Omowunmi Araba
ActivePaternoster House, LondonEC4M 8AB
Born December 1986
Director
Appointed 24 May 2019
ADIGUN-BOAYE, Shakira Omowunmi Araba
Paternoster House, LondonEC4M 8AB
Born December 1986
Director
24 May 2019
Active
HODKIN, David Arthur
ActiveFleet Place, LondonEC4M 7RB
Born February 1961
Director
Appointed 24 May 2019
HODKIN, David Arthur
Fleet Place, LondonEC4M 7RB
Born February 1961
Director
24 May 2019
Active
TAYLOR WESSING SECRETARIES LIMITED
Resigned9 Holles Street, LondonW1G 0BD
Corporate secretary
Appointed 26 Apr 2019
Resigned 05 Dec 2019
TAYLOR WESSING SECRETARIES LIMITED
9 Holles Street, LondonW1G 0BD
Corporate secretary
26 Apr 2019
Resigned 05 Dec 2019
Resigned
BLAND, Richard James
ResignedNew Street Square, LondonEC4A 3TW
Born March 1970
Director
Appointed 26 Apr 2019
Resigned 01 Sept 2019
BLAND, Richard James
New Street Square, LondonEC4A 3TW
Born March 1970
Director
26 Apr 2019
Resigned 01 Sept 2019
Resigned
CALAM, Duncan Richard
ResignedFleet Place, LondonEC4M 7RB
Born July 1969
Director
Appointed 24 May 2019
Resigned 22 Aug 2023
CALAM, Duncan Richard
Fleet Place, LondonEC4M 7RB
Born July 1969
Director
24 May 2019
Resigned 22 Aug 2023
Resigned
LEWIS-PRATT, Andrew
Resigned9 Holles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 26 Apr 2019
Resigned 23 Jun 2021
LEWIS-PRATT, Andrew
9 Holles Street, LondonW1G 0BD
Born February 1958
Director
26 Apr 2019
Resigned 23 Jun 2021
Resigned
ROSE, Katharine Louise
Resigned9 Holles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 09 Apr 2020
Resigned 23 Jun 2021
ROSE, Katharine Louise
9 Holles Street, LondonW1G 0BD
Born March 1978
Director
09 Apr 2020
Resigned 23 Jun 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 26 Apr 2019
Resigned 26 Apr 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
26 Apr 2019
Resigned 26 Apr 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 26 Apr 2019
Resigned 26 Apr 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
26 Apr 2019
Resigned 26 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 May 2019
Bridgepoint Growth Nominees Limited
Wigmore Street, LondonW1U 1FB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 May 2019
Active
Andrew Lewis-Pratt
CeasedNew Street Square, LondonEC4A 3TW
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Ceased 24 May 2019
Andrew Lewis-Pratt
New Street Square, LondonEC4A 3TW
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Ceased 24 May 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
23 July 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
16 August 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
16 August 2023
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
18 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2020
7 May 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 May 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
6 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019