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HALO TOP UK LIMITED

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

This company is commonly known as Halo Top Uk Limited. The company was founded 6 years ago and was given the registration number 10937860. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:HALO TOP UK LIMITED
Company Number:10937860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1658, Milwaukee Ave, #100-4937, Chicago, United States,

Secretary30 August 2017Active
1658, Milwaukee Ave, #100-4937, Chicago, United States,

Director30 August 2017Active
5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Director20 January 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director23 October 2019Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director20 January 2020Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director20 January 2020Active
Suite #90182, 4470 W Sunset Blvd, Los Angeles, United States, 90027

Director30 August 2017Active

People with Significant Control

Mr Douglas Bouton
Notified on:27 September 2019
Status:Active
Date of birth:October 1985
Nationality:American
Country of residence:United States
Address:1658, Milwaukee Ave, Chicago, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved liquidation.

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2024-01-30Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-17Address

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

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2022-12-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-04-12Accounts

Accounts with accounts type full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-09-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-29Officers

Change person secretary company with change date.

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2020-09-29Officers

Change person director company with change date.

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2020-04-09Accounts

Accounts with accounts type full.

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2020-01-28Resolution

Resolution.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-09Capital

Capital allotment shares.

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