Introduction
Watch Company
M
MARKET HALLS HOLDINGS NO 2 LIMITED
MARKET HALLS HOLDINGS NO 2 LIMITED is an dissolved company incorporated on 2 May 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 HOLDINGS NO 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
11976732
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2020 (5 years ago)
Submitted on 5 May 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2021 (5 years ago)
Submitted on 26 May 2021 (4 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: 15 May 2020To: 9 June 2022
5 New Street Square London EC4A 3TW United Kingdom
From: 2 May 2019To: 15 May 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Company Founded
May 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 02 May 2019
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
02 May 2019
Active
BLAND, Richard James
ResignedNew Street Square, LondonEC4A 3TW
Born March 1970
Director
Appointed 02 May 2019
Resigned 01 Sept 2019
BLAND, Richard James
New Street Square, LondonEC4A 3TW
Born March 1970
Director
02 May 2019
Resigned 01 Sept 2019
Resigned
LEWIS-PRATT, Andrew
Resigned9 Holles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 02 May 2019
Resigned 23 Jun 2021
LEWIS-PRATT, Andrew
9 Holles Street, LondonW1G 0BD
Born February 1958
Director
02 May 2019
Resigned 23 Jun 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 02 May 2019
Resigned 02 May 2019
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
02 May 2019
Resigned 02 May 2019
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 02 May 2019
Resigned 02 May 2019
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
02 May 2019
Resigned 02 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Market Halls Holdings No 1 Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Filing History
26
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
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
5 August 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 August 2023
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 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
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019