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Company Information for

HALPAK LIMITED

24 BONCHURCH ROAD, LONDON, W10 5SD,

Company Registration Number

10705430

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Halpak Ltd

HALPAK LIMITED was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halpak 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

HALPAK LIMITED

Legal Registered Office

24 BONCHURCH ROAD
LONDON
W10 5SD

Previous Names

HALPACK LIMITED	31/10/2017
CLINPAK LIMITED	27/10/2017

Filing Information

Company Number		10705430
Company ID Number		10705430
Date formed		2017-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		29/02/2020
Latest return
Return next due		01/05/2018
Type of accounts		DORMANT

Last Datalog update:	2021-03-05 22:05:13
Primary Source:	Companies House

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Companies with same name HALPAK LIMITED

The following companies were found which have the same name as HALPAK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Halpakauppa Marko Kankaanpää Oy	Kalliokoskentie 2 KAUHAVA 62200	Active	Company formed on the 2000-01-07
	Halpakka Oy		Active	Company formed on the 1988-03-18

Company Officers of HALPAK LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ADAM MALIN	Company Secretary	2017-11-07
SIMON FETTES BROWN	Director	2017-04-03
PAUL WILLIAM WRIGHT	Director	2017-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON FETTES BROWN	ASSETGEN PARTNERS LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active - Proposal to Strike off
SIMON FETTES BROWN	NEUROMORPHIC COMPUTING LIMITED	Director	2015-08-22	CURRENT	2014-01-06	Dissolved 2017-02-14
SIMON FETTES BROWN	PEPPERPOT VENTURES LTD	Director	2014-07-15	CURRENT	2014-07-15	Active
SIMON FETTES BROWN	ASSETGEN (HODDESDON) LIMITED	Director	2012-08-01	CURRENT	2012-08-01	Active
SIMON FETTES BROWN	3B3 LTD	Director	2011-01-31	CURRENT	2011-01-31	Active - Proposal to Strike off
PAUL WILLIAM WRIGHT	ASSETGEN PARTNERS LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active - Proposal to Strike off
PAUL WILLIAM WRIGHT	TRENT 2 LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
PAUL WILLIAM WRIGHT	PWRE LIMITED	Director	2009-09-07	CURRENT	2009-09-07	Active
PAUL WILLIAM WRIGHT	TRENT DEVELOPMENTS LIMITED	Director	2003-12-08	CURRENT	2003-11-17	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.

Date	Document Type	Document Description
2022-04-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-06-18	SOAS(A)	Voluntary dissolution strike-off suspended
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-06	DS01	Application to strike the company off the register
2021-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/21 FROM 9 st. Georges Yard Farnham GU9 7LW England
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-28	AA01	Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-01-31	AA01	Previous accounting period extended from 30/04/19 TO 31/10/19
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WRIGHT
2019-06-26	DISS40	Compulsory strike-off action has been discontinued
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-06-24	TM02	Termination of appointment of Jonathan Adam Malin on 2018-04-03
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-11-08	AP03	Appointment of Mr Jonathan Adam Malin as company secretary on 2017-11-07
2017-11-08	PSC05	Change of details for Assetgen Developments Limited as a person with significant control on 2017-04-13
2017-11-08	PSC02	Notification of Cliniwaste Limited as a person with significant control on 2017-04-13
2017-10-31	RES15	CHANGE OF COMPANY NAME 31/10/17
2017-10-31	CERTNM	COMPANY NAME CHANGED HALPACK LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-10-27	RES15	CHANGE OF COMPANY NAME 27/10/17
2017-10-27	CERTNM	COMPANY NAME CHANGED CLINPAK LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 90
2017-04-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to HALPAK 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 HALPAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HALPAK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports

Annual Accounts
2018-04-30

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 HALPAK LIMITED

Intangible Assets

Patents

We have not found any records of HALPAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HALPAK LIMITED

Trademarks

We have not found any records of HALPAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALPAK 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 (82920 - Packaging activities) as HALPAK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HALPAK 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 HALPAK 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 HALPAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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