HALOGEN SOFTWARE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HALOGEN SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07561779

Founded11/03/2011

PurposeBusiness and domestic software development

AddressColingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date11/03/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 24/05/2026

Timeline (20 events)

02/10/2018

Annual accounts filed

Full accounts made up to 31 December 2017

View file in Documents

11/09/2017

Annual accounts filed

Full accounts made up to 31 December 2016

View file in Documents

11/03/2011

Appointed Scrip Secretaries Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael Slaunwhite

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Michael Slaunwhite

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

London Law Secretarial Limited

Secretary

Appointed: 01/01/2017

—

Shanna Jane Helen Laughton

Director

Appointed: 21/09/2015

—

Douglas Michael Gill Stewart

Director

Appointed: 21/09/2015

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Michael Slaunwhite (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Colingham House

6-12 Gladstone Road, Wimbledon

London

SW19 1QT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

16/10/2018

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Full accounts made up to 31 December 2017

02/10/2018

View

First Gazette notice for voluntary strike-off

31/07/2018

View

Strike off from register

20/07/2018

View

Confirmation statement

13/03/2018

View

Change of registered office address

08/01/2018

View

Full accounts made up to 31 December 2016

11/09/2017

View

Confirmation statement

15/03/2017

View

Change of registered office address

31/01/2017

View

Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Jessica Dear MAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARD JEAN HENRI LEFEVRE

HALOGEN SOFTWARE LIMITED

Home

Regno Unito

London

HALOGEN SOFTWARE LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Annual accounts filed

Annual accounts filed

Appointed Scrip Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Michael Slaunwhite (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HALOGEN SOFTWARE LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

Full accounts made up to 31 December 2017

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of registered office address

Full accounts made up to 31 December 2016

Confirmation statement

Change of registered office address

Altre aziende e persone