Company number 04354853
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016. The most likely internet sites of HALSO LIMITED are www.halso.co.uk, and www.halso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Halso Limited is a Private Limited Company.
The company registration number is 04354853. Halso Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Halso Limited is 291 Green Lanes London England N13 4xs. The company`s financial liabilities are £289.04k. It is £-6.6k against last year. The cash in hand is £1.97k. It is £-1.61k against last year. And the total assets are £1.97k, which is £-1.61k against last year. NALBANT, Dursun is a Secretary of the company. NALBANT, Erdal, Mt is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
halso Key Finiance
LIABILITIES
£289.04k
-3%
CASH
£1.97k
-45%
TOTAL ASSETS
£1.97k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 17 January 2002
Nominee Director
BUYVIEW LTD
Resigned: 01 February 2002
Appointed Date: 17 January 2002
Persons With Significant Control
Mr Dursun Nalbant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Erdal Nalbant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALSO LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jun 2016
Registered office address changed from 1st Floor 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
07 Mar 2002
New secretary appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Jan 2002
Incorporation
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: Property k/a 136 york way london.
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: 130/132 york way london.
13 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: 138 york way london.