Halpak Limited LONDON


Halpak Limited was formally closed on 2022-04-05. Halpak was a private limited company that was located at 24 Bonchurch Road, London, W10 5SD. The company (formally formed on 2017-04-03) was run by 1 director.
Director Simon B. who was appointed on 03 April 2017.

The company was officially classified as "packaging activities" (82920). As stated in the Companies House data, there was a name change on 2017-10-31 and their previous name was Halpack. There is a second name change mentioned: previous name was Clinpak performed on 2017-10-27. The last confirmation statement was sent on 2019-04-02 and last time the annual accounts were sent was on 30 April 2018.

Halpak Limited Address / Contact

Office Address 24 Bonchurch Road
Town London
Post code W10 5SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10705430
Date of Incorporation Mon, 3rd Apr 2017
Date of Dissolution Tue, 5th Apr 2022
Industry Packaging activities
End of financial Year 30th October
Company age 5 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 16th Apr 2020
Last confirmation statement dated Tue, 2nd Apr 2019

Company staff

Simon B.

Position: Director

Appointed: 03 April 2017

Jonathan M.

Position: Secretary

Appointed: 07 November 2017

Resigned: 03 April 2018

Paul W.

Position: Director

Appointed: 03 April 2017

Resigned: 01 August 2019

People with significant control

Assetgen Developments Limited

9 St. Georges Yard, Farnham, GU9 7LW, PO Box 9, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 10614677
Notified on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Cliniwaste Limited

61 Kenley Road, Renfrew, PA4 8BN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc499325
Notified on 13 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Gary O.

Notified on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Halpack October 31, 2017
Clinpak October 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Debtors90
Other Debtors90
Other
Total Assets Less Current Liabilities90

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 5th, April 2022
Free Download (1 page)

Company search