CompanyTrack
H

HALLMARK COMPANY SERVICES LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HALLMARK COMPANY SERVICES LIMITED

Non-trading company

Founded 28 Mar 1994 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 24 Apr 2017
Confirmation Statement Submitted 6 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

Discover HALLMARK COMPANY SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Andrew Simon DavisDirectorBritishEngland622 Aug 2010Active
Cr Secretaries LimitedCorporate-secretaryUnited KingdomUnknown2 Sept 2010Active
David Malcolm KayeDirectorBritishUnited Kingdom742 Aug 2010Active

Shareholders

Shareholders (1)

Capital Nominees Limited
100.0%
211 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITAL NOMINEES LIMITED united kingdom
HALLMARK COMPANY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2018GazetteGazette Dissolved VoluntaryView(1 page)
25 Sept 2018GazetteGazette Notice VoluntaryView(1 page)
14 Sept 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Apr 2018Confirmation StatementConfirmation statement made on 2018-03-28 with updatesView(4 pages)
11 Jan 2018OfficersChange to director Mr Andrew Simon Davis on 2018-01-01View(2 pages)
11 Dec 2018 Gazette

Gazette Dissolved Voluntary

25 Sept 2018 Gazette

Gazette Notice Voluntary

14 Sept 2018 Dissolution

Dissolution Application Strike Off Company

6 Apr 2018 Confirmation Statement

Confirmation statement made on 2018-03-28 with updates

11 Jan 2018 Officers

Change to director Mr Andrew Simon Davis on 2018-01-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 11 Dec 2018

Gazette Notice Voluntary

7 years ago on 25 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 14 Sept 2018

Confirmation statement made on 2018-03-28 with updates

7 years ago on 6 Apr 2018

Change to director Mr Andrew Simon Davis on 2018-01-01

7 years ago on 11 Jan 2018