Active
Company Information for HALO INVEST LTD
18TH FLOOR, 100 BISHOPSGATE, LONDON, LONDON, EC2N 4AG,
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Company Registration Number
02472015
Private Limited Company
Active |
Company Name | ||||||
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HALO INVEST LTD | ||||||
Legal Registered Office | ||||||
18TH FLOOR 100 BISHOPSGATE LONDON LONDON EC2N 4AG Other companies in LE1 | ||||||
Previous Names | ||||||
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Company Number | 02472015 | |
---|---|---|
Company ID Number | 02472015 | |
Date formed | 1990-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 23:52:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALO INVESTMENTS LIMITED | REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | Active - Proposal to Strike off | Company formed on the 2005-02-11 | |
HALO Investments, LLC | 420 S McCulloch Blvd Ste G Pueblo West CO 81007 | Good Standing | Company formed on the 2011-04-10 | |
Halo Investments II, Limited Partnership | 7300 Yellowstone Suite 100 Cheyenne WY 82009 | Active | Company formed on the 2012-07-23 | |
Halo Investments I, Limited Partnership | 7300 Yellowstone Suite 100 Cheyenne WY 82009 | Active | Company formed on the 2012-07-23 | |
Halo Investments III, Limited Partnership | 7300 Yellowstone Suite 100 Cheyenne WY 82009 | Active | Company formed on the 2012-08-24 | |
HALO INVESTMENTS LLC | 30640 PACIFIC HWY S STE E FEDERAL WAY WA 980034889 | Dissolved | Company formed on the 2002-04-11 | |
HALO INVESTMENT CORP. | 21820 103RD ST CT E BONNEY LAKE WA 98391 | Dissolved | Company formed on the 2006-12-18 | |
Halo Investment Group, LLC | 5951 S. Versailles St Aurora CO 80015 | Delinquent | Company formed on the 2011-07-20 | |
HALO INVESTMENTS, LLC | 9914 MILITARY DR W #716 SAN ANTONIO Texas 78251 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-01-28 | |
HALO INVESTMENTS INC. | ATRIUM 919 - 11TH AVENUE S.W. CALGARY ALBERTA T2R 1P3 | Active | Company formed on the 2011-12-22 | |
HALO INVESTMENTS & CONSULTING, LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2006-11-03 | |
HALO INVESTIGATIONS LTD | British Columbia | Active | Company formed on the 2016-02-24 | |
HALO INVESTMENTS I, LIMITED PARTNERSHIP | 931 ASPEN BREEZE AVE LAS VEGAS NV 89123 | Revoked | Company formed on the 1994-05-05 | |
HALO INVESTMENTS II, LIMITED PARTNERSHIP | 931 ASPEN BREEZE AVE LAS VEGAS NV 89123 | Revoked | Company formed on the 1995-08-10 | |
HALO INVESTMENTS III, LIMITED PARTNERSHIP | 931 ASPEN BREEZE AVE LAS VEGAS NV 89123 | Revoked | Company formed on the 1997-09-08 | |
HALO INVESTMENT GROUP, LLC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2008-03-13 | |
HALO INVESTMENTS, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2011-04-19 | |
HALO INVESTMENTS PVT LTD | AMBICA NIKETAN NISHAL STREENEAR TOWER NAVSARI Gujarat | STRIKE OFF | Company formed on the 1994-04-22 | |
HALO INVESTMENTS PRIVATE LIMITED | 5 NEW TANK STREET NUNGAMBAKKAM MADRAS-34. NUNGAMBAKKAM MADRAS-34. Tamil Nadu 600034 | DORMANT | Company formed on the 1990-10-18 | |
HALO INVESTMENTS PTY LTD | NSW 2065 | Active | Company formed on the 1997-04-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD STORER |
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RICHARD WAYNE DE LARRINAGA HARPER |
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PAUL RAYMOND HARRIS |
||
IAN TREVOR NICOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ASHLEY CLARKE |
Director | ||
BRIAN WHITE |
Director | ||
GRAHAM NORMAN AUSTEN |
Company Secretary | ||
GRAHAM NORMAN AUSTEN |
Director | ||
CLIFFORD PHILIP LOCKYER |
Director | ||
MARK CHRISTIAN PAUL DENBY |
Director | ||
CRAIG NICHOLAS BUTCHER |
Director | ||
MICHAEL TREVOR BROMWICH |
Company Secretary | ||
MARTIN JAMES BANBURY |
Director | ||
KENNETH WILLIAM SMITH |
Company Secretary | ||
KENNETH WILLIAM SMITH |
Director | ||
RICHARD PETER PHILBIN |
Director | ||
BRIAN WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHC GROUP LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-04-13 | Active | |
BERKELEY MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
GHC CAPITAL MARKETS LTD. | Company Secretary | 2009-04-30 | CURRENT | 1995-10-13 | Active | |
HALO NOMINEES LTD | Company Secretary | 2009-04-30 | CURRENT | 2003-10-16 | Active | |
GHC CLARITY LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
GOY HARRIS CARTWRIGHT & COMPANY LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
GHC WEALTH MANAGEMENT LTD | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
BERKELEY FUND MANAGERS LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
GHC NOMINEES LIMITED | Company Secretary | 2006-08-18 | CURRENT | 1995-10-23 | Active | |
JOHN CLARKE ECONOMICS LIMITED | Director | 2015-03-27 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
GHC (FINANCIAL SERVICES) HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-02-20 | Active | |
GHC EDGE LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GHC FUND MANAGEMENT LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
ORCHID WEALTH MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
GHC CLARITY LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
GOY HARRIS CARTWRIGHT & COMPANY LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
GHC WEALTH MANAGEMENT LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
BERKELEY FUND MANAGERS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
BERKELEY MANAGEMENT SERVICES LIMITED | Director | 2006-06-02 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
HALO NOMINEES LTD | Director | 2006-06-02 | CURRENT | 2003-10-16 | Active | |
GHC GROUP LIMITED | Director | 2004-06-04 | CURRENT | 2004-04-13 | Active | |
GHC NOMINEES LIMITED | Director | 1995-11-10 | CURRENT | 1995-10-23 | Active | |
GHC CAPITAL MARKETS LTD. | Director | 1995-11-01 | CURRENT | 1995-10-13 | Active | |
ORCHID WEALTH MANAGEMENT LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
GHC CLARITY LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
BERKELEY FUND MANAGERS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
GOY HARRIS CARTWRIGHT & COMPANY LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
BERKELEY MANAGEMENT SERVICES LIMITED | Director | 2006-06-02 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
HALO NOMINEES LTD | Director | 2006-06-02 | CURRENT | 2003-10-16 | Active | |
GHC GROUP LIMITED | Director | 2004-09-22 | CURRENT | 2004-04-13 | Active | |
GHC CAPITAL MARKETS LTD. | Director | 2000-04-01 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/05/24 STATEMENT OF CAPITAL GBP 1832386 | ||
23/04/24 STATEMENT OF CAPITAL GBP 1332386 | ||
DIRECTOR APPOINTED MS HELEN MARGARET O'NEILL | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
Appointment of Mrs Jillian Wilson as company secretary on 2024-01-29 | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC ROGER MOE | ||
DIRECTOR APPOINTED MR NEIL MURRAY | ||
Company name changed resilient fund managers LTD\certificate issued on 05/12/23 | ||
DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE | ||
DIRECTOR APPOINTED MR ERIC ROGER MOE | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5BD | ||
REGISTERED OFFICE CHANGED ON 18/10/23 FROM 100 18th Floor 100 Bishopsgate London London EC2N 4AG United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WAYNE DE LARRINAGA HARPER | ||
Termination of appointment of Richard Storer on 2023-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND HARRIS | ||
DIRECTOR APPOINTED MR IVAN OSHRY | ||
CESSATION OF GHC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GEORGE DAVID PAXTON | ||
Notification of Halo Tech Holdings Uk Ltd as a person with significant control on 2023-10-03 | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN OSHRY | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID PAXTON | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC02 | Notification of Ghc Group Limited as a person with significant control on 2017-06-02 | |
PSC07 | CESSATION OF BERKELEY MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 132386 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 132386 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLEY CLARKE | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 132386 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | Company name changed ghc fund management LIMITED\certificate issued on 05/02/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 132386 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD STORER on 2013-07-05 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WAYNE DE LARRINAGA HARPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Resignation of auditors | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN | |
288a | SECRETARY APPOINTED MR RICHARD JAMES STORER | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
MISC | MEMORANDUM OF CAPITAL - REDUCTION OF ISSD CAP | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/08 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2008 | |
88(2) | AD 16/12/08 GBP SI 332386@1=332386 GBP IC 119386/451772 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM AUSTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BERKELEY FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 03/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/04/04--------- £ SI 210000@1=210000 £ IC 119386/329386 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 30/07/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100000/500000 30/07 | |
88(2)R | AD 31/07/03--------- £ SI 19386@1=19386 £ IC 100000/119386 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALO INVEST LTD
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as HALO INVEST LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |