HALSA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
HALSA CAPITAL LTD
COMPANY NUMBER
09625639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2015
07/12/2023
CLOUD 9 PROPERTY MANAGEMENT LIMITED
BIDEFORD
EX39 2XX
5 The Quay
BIDEFORD
EX39 2XX
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 |
|---|---|---|
| ENVISAGE DENTAL UK LIMITED | Active - Accounts Filed | View Report |
| CLOUD 9 PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALSA CAPITAL LTD?
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 HALSA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALSA CAPITAL LTD?
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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 56 |
View Report |
|
05/06/2015 - Present (9 years and 6 months) Born in May 1982 |
Resigned | Director |
Current: 17 Past: 12 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in May 1981 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
29/05/2019 - 07/07/2020 (1 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | Sandip Kaur Dau (919272305) has left the board |
| 02/04/2021 | New Board Member Joanna Elizabeth Morris (928155364) Appointed |
| 02/04/2021 | New Board Member James Peter Morris (909247590) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 12/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 31/07/2020 | Roland Robert Joseph Perry (921587500) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Roland Robert Joseph Perry (921587500) Appointed |
| 19/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Harpreet Singh Gill (922159141) Appointed |
| 06/01/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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