HALLCO 990 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallco 990 Limited. The company was founded 20 years ago and was given the registration number 04995916. The firm's registered office is in LONDON. You can find them at 10 Triton Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	HALLCO 990 LIMITED
Company Number	:	04995916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	10 Triton Street, London, England, NW1 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, London, England, NW1 3BF	Director	13 January 2021	Active
10, Triton Street, London, England, NW1 3BF	Director	13 January 2021	Active
Sunlight House, Quay Street, Manchester, M3 3JZ	Secretary	22 March 2004	Active
10, Triton Street, London, England, NW1 3BF	Secretary	14 February 2019	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	16 December 2003	Active
10, Triton Street, London, England, NW1 3BF	Director	14 February 2019	Active
Apartment 4 West Lynn, Devisdale Road Bowden, Altrincham, WA14 2AT	Director	22 March 2004	Active
Sunlight House, Quay Street, Manchester, M3 3JZ	Director	22 March 2004	Active
Sunlight House, Quay Street, Manchester, M3 3JZ	Director	22 March 2004	Active
33 Eyebrook Road, Bowdon, Altrincham, WA14 3LQ	Director	22 March 2004	Active
10, Triton Street, London, England, NW1 3BF	Director	14 February 2019	Active
10, Triton Street, London, England, NW1 3BF	Director	13 January 2021	Active
Sunlight House, Quay Street, Manchester, M3 3JZ	Director	22 March 2004	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	16 December 2003	Active

People with Significant Control

Dentsu Uk Limited
Notified on	:	14 February 2019
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Nicolette Unsworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Jacqueline Holt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Arthur Barrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Michael Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1944
Nationality	:	British
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-03-07	Gazette	Gazette dissolved voluntary.	Download
2022-12-20	Gazette	Gazette notice voluntary.	Download
2022-12-13	Dissolution	Dissolution application strike off company.	Download
2022-11-21	Capital	Second filing capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-01-07	Persons with significant control	Change to a person with significant control.	Download
2022-01-06	Confirmation statement	Confirmation statement with updates.	Download
2022-01-04	Persons with significant control	Change to a person with significant control.	Download
2021-10-11	Accounts	Accounts with accounts type full.	Download
2021-05-17	Accounts	Accounts with accounts type full.	Download
2021-04-29	Officers	Termination director company with name termination date.	Download
2021-02-05	Persons with significant control	Change to a person with significant control.	Download
2021-01-25	Officers	Appoint person director company with name date.	Download
2021-01-25	Officers	Appoint person director company with name date.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2021-01-25	Officers	Appoint person director company with name date.	Download
2021-01-25	Officers	Termination director company with name termination date.	Download
2021-01-07	Confirmation statement	Confirmation statement with updates.	Download
2020-03-09	Officers	Termination secretary company with name termination date.	Download
2020-01-02	Confirmation statement	Confirmation statement with updates.	Download
2019-10-05	Accounts	Accounts with accounts type group.	Download
2019-04-02	Capital	Capital return purchase own shares.	Download
2019-04-01	Capital	Capital cancellation shares.	Download
2019-03-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-26	Resolution	Resolution.	Download