This company is commonly known as Halson Digital Limited. The company was founded 12 years ago and was given the registration number 07736901. The firm's registered office is in LONDON. You can find them at 4th Floor, 50 Mark Lane, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HALSON DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 07736901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 August 2011 |
| End of financial year | : | 31 December 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 50 Mark Lane, London, EC3R 7QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Woodside Road, New Malden, England, KT3 3AW | Secretary | 11 May 2012 | Active |
| 18, St. Swithin's Lane, London, England, EC4N 8AD | Director | 01 August 2014 | Active |
| 12, Bentinck Mansions, Bentinck Street, London, United Kingdom, W1U2ER | Director | 11 August 2011 | Active |
| 2, Minton Place, Victoria Road, Bicester, England, OX26 6QB | Corporate Secretary | 01 September 2011 | Active |
| 4-5, Grosvenor Place, London, United Kingdom, SW1X 7HJ | Director | 05 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-12-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2015-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-10-26 | Resolution | Resolution. | Download |
| 2015-10-06 | Capital | Legacy. | Download |
| 2015-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2015-10-06 | Insolvency | Legacy. | Download |
| 2015-10-06 | Resolution | Resolution. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-09 | Officers | Change person director company with change date. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-16 | Officers | Termination director company with name termination date. | Download |
| 2014-08-16 | Officers | Appoint person director company with name date. | Download |
| 2014-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Address | Change registered office address company with date old address. | Download |
| 2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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