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HALLMARK CARS LTD

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

This company is commonly known as Hallmark Cars Ltd. The company was founded 5 years ago and was given the registration number 11637474. The firm's registered office is in RUISLIP. You can find them at Unit 6 Addison Industrial Estate, Field End Road, Ruislip, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HALLMARK CARS LTD
Company Number:11637474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 6 Addison Industrial Estate, Field End Road, Ruislip, Middlesex, United Kingdom, HA4 0QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Edinburgh Drive, Ickenham, United Kingdom, UB10 8QY

Secretary23 October 2018Active
Unit 6, Addison Industrial Estate, Field End Road, Ruislip, United Kingdom, HA4 0QP

Director11 March 2019Active
Unit 6, Addison Industrial Estate 702b, Field End Road, Ruislip, United Kingdom, HA4 0QP

Director23 October 2018Active

People with Significant Control

Mr Martin Barry Palmer
Notified on:23 October 2018
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Addison Industrial Estate 702b, Field End Road, Ruislip, United Kingdom, HA4 0QP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-17Accounts

Change account reference date company previous extended.

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2023-07-07Dissolution

Dissolution voluntary strike off suspended.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-11Officers

Termination director company with name termination date.

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2018-12-28Address

Change registered office address company with date old address new address.

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2018-12-28Address

Change registered office address company with date old address new address.

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2018-10-23Incorporation

Incorporation company.

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