HALLCO 990 LIMITED
10 TRITON STREET, LONDON NW1 3BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04995916
- Last Updated: 01 Mar 2023
Company Profile
HALLCO 990 LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in LONDON. HALLCO 990 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 2 months and 9 days.
| Name | HALLCO 990 LIMITED |
|---|---|
| Company number | 04995916 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TRITON STREET LONDON NW1 3BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dentsu Uk Limited Triton Street, NW1 3BF |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Arthur Barrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Ms Jacqueline Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicolette Unsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALLCO 990 LIMITED | 16 Dec 2003 |