HALLCO 990 LIMITED
Company is dissolved
General Information
NAME
HALLCO 990 LIMITED
COMPANY NUMBER
04995916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/12/2003
(21years old)
WEBSITE
BJL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BF
Telephone: 01618317141
TPS: No
10 Triton Street
LONDON
NW1 3BF
Telephone: 8317141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 25/10/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 25/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
Credit Risk Overview
Want to learn more about HALLCO 990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLCO 990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLCO 990 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 25/10/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 25/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 16/10/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 16/10/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 19/08/2024 | New Board Member James Scott Morris (921277173) Appointed |
| 19/08/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 05/03/2024 | New Board Member Dennis Romijn (927247557) Appointed |
| 04/12/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 17/10/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 16/10/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 29/09/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 26/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 21/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 20/07/2023 | New Board Member James Scott Morris (921277173) Appointed |
| 17/04/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 12/04/2023 | New Board Member Dennis Romijn (927247557) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Dennis Romijn (927247557) Appointed |
| 27/01/2021 | New Board Member Dennis Romijn (927890857) Appointed |
| 27/01/2021 | New Board Member James Scott Morris (921277173) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/03/2020 | Andrew John Moberly (925545132) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/02/2019 | Rachel Sinead McDonald (925539988) has left the board |
| 26/02/2019 | New Board Member Rachel Sinead McDonald (908142568) Appointed |
| 20/02/2019 | New Company Secretary Andrew John Moberly (925545132) Appointed |
| 19/02/2019 | Change in Reg. Office |
| 19/02/2019 | Nicolette Ann Unsworth (916165951) has left the board |
| 19/02/2019 | Iain Kerr (907196800) has left the board |
| 19/02/2019 | Jacqueline Holt (905490845) has left the board |
| 19/02/2019 | New Board Member Rachel Sinead McDonald (925539988) Appointed |
| 19/02/2019 | New Board Member Anthony William Blease (906182759) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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