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Home > England & Wales Companies > HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
Company Information for

HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
03647308
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Halston International Investments And Developments Ltd
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED was founded on 1998-10-05 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 03647308
Date formed 1998-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-08 17:32:01
Primary Source:Companies House
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Company Officers of HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 2001-01-02
EDUARDO VARELA
Director 2006-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT HAWES
Director 2003-10-20 2006-02-08
AMANDA JAYNE BEHAR
Director 2001-01-02 2003-10-20
ROBERT JACK BEHAR
Director 2001-01-02 2002-07-02
SAN CRENO SECRETARIES LIMITED
Company Secretary 1999-11-30 2001-01-02
PETER LEONARD ELLIOTT
Director 1999-11-30 2001-01-02
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-10-05 1999-11-30
FRANCIS HUMFREY JORDAN
Director 1998-11-10 1999-11-30
SOCIETE DE GESTION INTERNATIONALE S.A.
Director 1998-10-05 1998-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-05 1998-10-05

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2STRUCK OFF AND DISSOLVED
2013-11-05GAZ1FIRST GAZETTE
2012-09-28LATEST SOC28/09/12 STATEMENT OF CAPITAL;EUR 107950
2012-09-28AR0105/07/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07AA31/12/10 TOTAL EXEMPTION FULL
2011-12-27GAZ1FIRST GAZETTE
2011-07-05AR0105/07/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-07-15AR0105/07/10 FULL LIST
2009-10-12AR0105/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO VARELA / 05/10/2009
2009-10-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 05/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-05AA31/12/07 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-11363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-30288bDIRECTOR RESIGNED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-28363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-15244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-12288bDIRECTOR RESIGNED
2002-04-03ELRESS369(4) SHT NOTICE MEET 13/03/02
2002-04-03ELRESS80A AUTH TO ALLOT SEC 13/03/02
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-02-01288aNEW DIRECTOR APPOINTED
2001-02-01288aNEW DIRECTOR APPOINTED
2001-01-26363sRETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: PO BOX 239 SUITE 23 19 BROAD COURT LONDON WC2B 5QN
2001-01-18288aNEW SECRETARY APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1999-12-16288bDIRECTOR RESIGNED
1999-10-14363aRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.