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Company Information for

HALL LONDON LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
07552383
Private Limited Company
Liquidation

Company Overview

About Hall London Ltd
HALL LONDON LIMITED was founded on 2011-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Hall London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALL LONDON LIMITED
 
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in E2
 
Filing Information
Company Number 07552383
Company ID Number 07552383
Date formed 2011-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALL LONDON LIMITED
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Company Officers of HALL LONDON LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2018-04-30
SIMON JAMES BENT
 Director 2018-04-30
JEFF SEAN EHRENKRANZ
 Director 2018-04-30
EMMA GREGSON
 Director 2018-04-30
MARK OWENS
 Director 2018-04-30
MATTHEW PITCHER
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CLARK
 Company Secretary 2011-03-04 2018-04-30
EMMA-LOUISE LOUISE FINDLAY
 Director 2011-03-04 2018-04-30
JENS BIRGER GREDE
 Director 2011-03-04 2018-04-30
BARRIE DUNCAN HEATH
 Director 2011-08-16 2018-04-30
CHENELLE MARIE HALL
 Director 2011-03-04 2013-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BENT R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
SIMON JAMES BENT ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
SIMON JAMES BENT NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
SIMON JAMES BENT ITB (SATURDAY) LIMITED Director 2018-04-30 CURRENT 2013-12-11 Liquidation
SIMON JAMES BENT OCTAGON WORLDWIDE LIMITED Director 2018-01-25 CURRENT 1992-04-06 Active
SIMON JAMES BENT HUGO & CAT LTD Director 2015-07-31 CURRENT 2000-11-30 Active
SIMON JAMES BENT FBC (FUTUREBRAND) LIMITED Director 2012-07-20 CURRENT 1991-10-29 Active
JEFF SEAN EHRENKRANZ R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
JEFF SEAN EHRENKRANZ ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
JEFF SEAN EHRENKRANZ NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
JEFF SEAN EHRENKRANZ ITB (SATURDAY) LIMITED Director 2018-04-30 CURRENT 2013-12-11 Liquidation
JEFF SEAN EHRENKRANZ WIMBLEDON AND DISTRICT SYNAGOGUE Director 2017-11-26 CURRENT 2013-01-11 Active
JEFF SEAN EHRENKRANZ OCTAGON WORLDWIDE LIMITED Director 2013-02-01 CURRENT 1992-04-06 Active
JEFF SEAN EHRENKRANZ OCTAGON ATHLETE REPRESENTATION LIMITED Director 2013-02-01 CURRENT 1972-08-04 Active
EMMA GREGSON R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
EMMA GREGSON ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
EMMA GREGSON NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
EMMA GREGSON ITB (SATURDAY) LIMITED Director 2018-04-30 CURRENT 2013-12-11 Liquidation
MARK OWENS R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
MARK OWENS ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
MARK OWENS NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
MARK OWENS ITB (SATURDAY) LIMITED Director 2018-04-30 CURRENT 2013-12-11 Liquidation
MATTHEW PITCHER R&C PMK LIMITED Director 2018-04-30 CURRENT 2007-02-14 Active
MATTHEW PITCHER ITB360 LIMITED Director 2018-04-30 CURRENT 2008-04-17 Liquidation
MATTHEW PITCHER NOVA LONDON LIMITED Director 2018-04-30 CURRENT 2013-12-13 Liquidation
MATTHEW PITCHER ITB (SATURDAY) LIMITED Director 2018-04-30 CURRENT 2013-12-11 Liquidation

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
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 3 Grosvenor Gardens London SW1W 0BD England
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-25
2019-02-19LIQ01Voluntary liquidation declaration of solvency
2019-01-10AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BENT
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-23PSC05Change of details for Independent Talent Brands Limited as a person with significant control on 2018-04-30
2018-05-22AP01DIRECTOR APPOINTED MARK OWENS
2018-05-21RES01ADOPT ARTICLES 21/05/18
2018-05-10AP03Appointment of Louise Bean as company secretary on 2018-04-30
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH
2018-05-09TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-LOUISE FINDLAY
2018-05-09AP01DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS GREDE
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Biscuit Building 10 Redchurch Street London E2 7DD
2018-05-09AP01DIRECTOR APPOINTED EMMA GREGSON
2018-05-09AP01DIRECTOR APPOINTED MATTHEW PITCHER
2018-05-09AP01DIRECTOR APPOINTED MR SIMON JAMES BENT
2018-04-13DS02DISS REQUEST WITHDRAWN
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-23DS01APPLICATION FOR STRIKING-OFF
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0131/05/16 FULL LIST
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 30/05/2016
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0131/05/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHENELLE HALL
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-03AR0131/05/13 FULL LIST
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0131/05/12 FULL LIST
2012-06-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CLARK / 31/05/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA-LOUISE LOUISE FINDLAY / 31/05/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 31/05/2012
2011-08-18AP01DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH
2011-07-12AR0131/05/11 FULL LIST
2011-06-10AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-08AP03SECRETARY APPOINTED MR MATTHEW CLARK
2011-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HALL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HALL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HALL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALL LONDON LIMITED
Trademarks
We have not found any records of HALL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALL LONDON 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 HALL LONDON LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
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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 HALL LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALL LONDON 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 HALL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 2DX