HALPHEN LIQUIDATION MEMBER LIMITED
LONDON KIMBERLITE LIQUIDATION MEMBER LIMITED BENCHGROVE LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 05771776
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HALPHEN LIQUIDATION MEMBER LIMITED are www.halphenliquidationmember.co.uk, and www.halphen-liquidation-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halphen Liquidation Member Limited is a Private Limited Company. The company registration number is 05771776. Halphen Liquidation Member Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Halphen Liquidation Member Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARR, Oliver Robert Julian is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AMAN GOODWILLE, Annika Ida Louise has been resigned. Director COAD, Jocelyn Charles has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 June 2006
Director
PARR, Oliver Robert Julian
Appointed Date: 19 June 2006
73 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 June 2006
Appointed Date: 06 April 2006
Director
AMAN GOODWILLE, Annika Ida Louise
Resigned: 06 July 2016
Appointed Date: 18 November 2010
70 years old
Director
COAD, Jocelyn Charles
Resigned: 01 December 2010
Appointed Date: 19 June 2006
76 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 June 2006
Appointed Date: 06 April 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 19 June 2006
Appointed Date: 06 April 2006
60 years old

HALPHEN LIQUIDATION MEMBER LIMITED Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
22 Jul 2016
Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
30 Jun 2015
Auditor's resignation
...
... and 38 more events
05 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: 10 upper bank street london E14 5JJ
05 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
20 Jun 2006
Company name changed benchgrove LIMITED\certificate issued on 20/06/06
06 Apr 2006
Incorporation

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