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Officers13

Events1

Documents92

Additional data

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Last updated: May 01, 2023

HALVERTON INVESTMENTS (2) LIMITED

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is inactive

Private limited company

United Kingdom 06 Apr 2005 (19 years ago)

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Summary

NameHALVERTON INVESTMENTS (2) LIMITED
Historical names
  • FAIRFAX SHELFCO 4 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05415431
Incorporation Date06 Apr 2005 (19 years ago) / 970 companies with the same date
Date dissolved01 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

individual

IndividualUnited Kingdom

De Groot, Taco Tammo Johannes

Director


Appointed on29 Sep 2005

Resigned on10 Dec 2008

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Gardner, Douglas Frank

Director


Appointed on29 Sep 2005

Resigned on10 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on06 Apr 2005

Resigned on01 Aug 2005

individual

IndividualUnited Kingdom

Haysmacintyre Company Directors Limited

corporate-director


Appointed on06 Apr 2005

Resigned on01 Aug 2005

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Events

Old value

22 Dec 2005

Name changeFAIRFAX SHELFCO 4 LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Gazette dissolved voluntaryGAZ2(A)View
16 Aug 2022Gazette notice voluntaryGAZ1(A)View
09 Aug 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Mar 2022
  • Last accounts made up to31 Mar 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Apr 2023
    due by 20 Apr 2023
  • Last statement dated06 Apr 2022
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016

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Frequently asked questions

Where is HALVERTON INVESTMENTS (2) LIMITED's headquarters?

HALVERTON INVESTMENTS (2) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is HALVERTON INVESTMENTS (2) LIMITED's industry?

HALVERTON INVESTMENTS (2) LIMITED is in the industry of Other business support service activities n.e.c.

What year was HALVERTON INVESTMENTS (2) LIMITED started?

HALVERTON INVESTMENTS (2) LIMITED was started in 2005

Sources: Companies House