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HALLMARK BUILD LIMITED

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

This company is commonly known as Hallmark Build Limited. The company was founded 4 years ago and was given the registration number 12601360. The firm's registered office is in WEMBLEY. You can find them at 18 Eton Avenue, , Wembley, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HALLMARK BUILD LIMITED
Company Number:12601360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Eton Avenue, Wembley, United Kingdom, HA0 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Eton Avenue, Wembley, United Kingdom, HA0 3AX

Secretary22 May 2020Active
18, Eton Avenue, Wembley, United Kingdom, HA0 3AX

Director14 May 2020Active
18, Eton Avenue, Wembley, United Kingdom, HA0 3AX

Director14 May 2020Active
18, Eton Avenue, Wembley, United Kingdom, HA0 3AX

Director14 May 2020Active

People with Significant Control

Mr Rakesh Kumar
Notified on:14 May 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:18, Eton Avenue, Wembley, United Kingdom, HA0 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anupam Sharad
Notified on:14 May 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:18, Eton Avenue, Wembley, United Kingdom, HA0 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chetan Doshi
Notified on:14 May 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:18, Eton Avenue, Wembley, United Kingdom, HA0 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-21Accounts

Change account reference date company current shortened.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person secretary company with name date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-14Incorporation

Incorporation company.

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