Halfcity Limited in 156 Great Charles Street Queensway BIRMINGHAM

Halfcity Limited BIRMINGHAM

Halfcity Limited was dissolved on 2023-01-19. Halfcity was a private limited company that was situated at C/O Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, B3 3HN. This company (incorporated on 1999-03-09) was run by 1 director and 1 secretary.
Director Joanne B. who was appointed on 01 March 2021.
Among the secretaries, we can name: Joanne B. appointed on 01 March 2021.

The company was categorised as "licensed restaurants" (56101). The latest confirmation statement was filed on 2021-03-09 and last time the accounts were filed was on 29 December 2019. 2016-03-09 is the date of the last annual return.

Halfcity Limited Address / Contact

Office Address	C/o Teneo Restructuring Limited
Office Address2	156 Great Charles Street Queensway
Town	Birmingham
Post code	B3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03728544
Date of Incorporation	Tue, 9th Mar 1999
Date of Dissolution	Thu, 19th Jan 2023
Industry	Licensed restaurants
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Sun, 29th Dec 2019
Next confirmation statement due date	Wed, 23rd Mar 2022
Last confirmation statement dated	Tue, 9th Mar 2021

Company staff

Joanne B.

Position: Director

Appointed: 01 March 2021

Joanne B.

Position: Secretary

Appointed: 01 March 2021

David C.

Position: Director

Appointed: 13 November 2020

Resigned: 13 October 2021

Jinlong W.

Position: Director

Appointed: 06 June 2017

Resigned: 05 November 2020

Andrew P.

Position: Secretary

Appointed: 18 August 2014

Resigned: 28 February 2021

Richard H.

Position: Director

Appointed: 25 April 2014

Resigned: 30 May 2017

Andrew P.

Position: Director

Appointed: 25 April 2014

Resigned: 28 February 2021

Jackie F.

Position: Director

Appointed: 02 January 2007

Resigned: 18 August 2014

Chris H.

Position: Director

Appointed: 21 December 2005

Resigned: 22 December 2006

Harvey S.

Position: Director

Appointed: 21 December 2005

Resigned: 18 August 2014

Jackie F.

Position: Secretary

Appointed: 31 October 2003

Resigned: 18 August 2014

Charles L.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Robert '.

Position: Director

Appointed: 18 September 2003

Resigned: 21 December 2005

Stephen R.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

Manjit D.

Position: Director

Appointed: 17 September 2003

Resigned: 21 December 2005

David S.

Position: Director

Appointed: 18 February 2002

Resigned: 24 September 2003

Patrick H.

Position: Secretary

Appointed: 18 February 2002

Resigned: 31 October 2003

Peter G.

Position: Secretary

Appointed: 09 July 2001

Resigned: 18 February 2002

Anthony H.

Position: Director

Appointed: 30 March 1999

Resigned: 18 February 2002

Anthony H.

Position: Secretary

Appointed: 30 March 1999

Resigned: 18 February 2002

David S.

Position: Director

Appointed: 30 March 1999

Resigned: 18 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 1999

Resigned: 30 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1999

Resigned: 30 March 1999

People with significant control

Pizzaexpress (Restaurants) Limited

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02805490
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 29, 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 29, 2019 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2018 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 1, 2017 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to June 28, 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2015: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 25th, July 2008	accounts	Free Download (5 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 31st, July 2007	accounts	Free Download (5 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 24, 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363a	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 22nd, July 2003	accounts	Free Download (5 pages)
363a	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 26, 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 8th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 27th, March 2001	accounts	Free Download (4 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (4 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (1 page)

Halfcity Limited BIRMINGHAM

Halfcity Limited Address / Contact

Company Information / Profile

Company staff

Joanne B.

Joanne B.

David C.

Jinlong W.

Andrew P.

Richard H.

Andrew P.

Jackie F.

Chris H.

Harvey S.

Jackie F.

Charles L.

Robert '.

Stephen R.

Manjit D.

David S.

Patrick H.

Peter G.

Anthony H.

Anthony H.

David S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us