Hallmark Secretaries Limited

General information

Name:

Hallmark Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02458316

Incorporation date: 1990-01-10

Dissolution date: 2020-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Lower Ground Floor, London EC3V 9DF Hallmark Secretaries Limited was classified as a Private Limited Company and issued a 02458316 registration number. This company had been established 34 years ago before was dissolved on 2020-01-14.

According to this firm's register, there were five directors including: David K. and Andrew D..

The companies with significant control over this firm were as follows: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2244395.

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 1 February 2023

David K.

Role: Director

Appointed: 29 November 2004

Latest update: 1 February 2023

Andrew D.

Role: Director

Appointed: 02 January 2002

Latest update: 1 February 2023

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2244395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 January 2020
Confirmation statement last made up date 10 January 2019
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 August 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2017/12/31 (AA)
filed on: 21st, September 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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