General information

Name:

Hallfields No.2 Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03529212

Incorporation date: 1998-03-17

Dissolution date: 2019-11-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hallfields No.2 came into being in 1998 as a company enlisted under no 03529212, located at NW1 3BG London at 6th Floor. The company's last known status was dissolved. Hallfields No.2 had been operating offering its services for at least twenty one years. Hallfields No.2 Limited was known twenty six years ago as Ecoshaw.

Roger S. was this particular firm's director, appointed on July 11, 2014.

Executives who had control over the firm were as follows: Patrick S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Margaret S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Hallfields No.2 Limited 1998-04-09
  • Ecoshaw Limited 1998-03-17

Company staff

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: London, NW1 3BG, United Kingdom

Latest update: 13 April 2024

People with significant control

Patrick S.
Notified on 17 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret S.
Notified on 17 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 31 March 2020
Confirmation statement last made up date 17 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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