HALLMARK POWERGEN 3 LIMITED
In Liquidation
General Information
NAME
HALLMARK POWERGEN 3 LIMITED
COMPANY NUMBER
08516268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARENA CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALLMARK POWERGEN 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK POWERGEN 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK POWERGEN 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK POWERGEN 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
03/05/2013 - 30/09/2014 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2013 - 20/04/2018 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/03/2022 | Barry Vincent Corcoran (924554269) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 11/06/2020 | Thomas Alan Costello (919067029) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Barry Vincent Corcoran (924608766) has left the board |
| 15/05/2018 | New Board Member Ian Greer (919067028) Appointed |
| 15/05/2018 | New Board Member Barry Vincent Corcoran (924554269) Appointed |
| 15/05/2018 | New Board Member Thomas Alan Costello (919067029) Appointed |
| 15/05/2018 | Thomas Alan Costello (924608763) has left the board |
| 15/05/2018 | Ian Greer (924608774) has left the board |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | HALLMARK POWERGEN LIMITED (917801141) has left the board |
| 09/05/2018 | James William Neil Hall (906213910) has left the board |
| 09/05/2018 | Jeremy David Grover Hall (907040285) has left the board |
| 09/05/2018 | New Board Member Ian Greer (924608774) Appointed |
| 09/05/2018 | New Board Member Barry Vincent Corcoran (924608766) Appointed |
| 09/05/2018 | New Board Member Thomas Alan Costello (924608763) Appointed |
| 14/10/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 01/06/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/10/2014 | HALLMARK POWERGEN LIMITED (917801140) has left the board |
| 07/10/2014 | New Board Member James William Neil Hall (906213910) Appointed |
| 17/06/2014 | New Annual Return filed |
| 14/05/2013 | New Board Member Jeremy David Grover Hall (907040285) Appointed |
| 14/05/2013 | Jeremy Hall (917801142) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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