General information

Name:

Halos Group Ltd

Office Address:

09681861: Companies House Default Address CF14 8LH Cardiff

Number: 09681861

Incorporation date: 2015-07-13

Dissolution date: 2019-04-09

End of financial year: 01 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Halos Group came into being in 2015 as a company enlisted under no 09681861, located at CF14 8LH Cardiff at 09681861: Companies House Default Address. Its last known status was dissolved. Halos Group had been operating on the market for four years. Halos Group Limited was registered seven years from now as Martz Europe.

The info we posses detailing this specific firm's members reveals that the last three directors were: William P., Martin N. and Theodora N. who assumed their respective positions on Saturday 13th January 2018, Wednesday 1st March 2017.

Martina N. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Halos Group Limited 2017-03-09
  • Martz Europe Limited 2015-07-13

Financial data based on annual reports

Company staff

William P.

Role: Secretary

Appointed: 13 January 2018

Latest update: 13 August 2023

William P.

Role: Director

Appointed: 13 January 2018

Latest update: 13 August 2023

Martin N.

Role: Secretary

Appointed: 16 April 2017

Latest update: 13 August 2023

Martin N.

Role: Director

Appointed: 01 March 2017

Latest update: 13 August 2023

Theodora N.

Role: Director

Appointed: 01 March 2017

Latest update: 13 August 2023

People with significant control

Martina N.
Notified on 1 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 December 2018
Account last made up date 01 March 2017
Confirmation statement next due date 08 May 2018
Confirmation statement last made up date 24 April 2017
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-07-13
End Date For Period Covered By Report 2016-04-26
Date Approval Accounts 26 April 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2016-04-27
End Date For Period Covered By Report 2016-11-01
Date Approval Accounts 1 November 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2016-11-02
End Date For Period Covered By Report 2017-03-01
Date Approval Accounts 6 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, April 2019
gazette
Free Download Download filing (1 page)

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3
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