Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAL 9000 LIMITED
Company Information for

HAL 9000 LIMITED

LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
03981516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hal 9000 Ltd
HAL 9000 LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hal 9000 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAL 9000 LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
Other companies in NW1
 
Filing Information
Company Number 03981516
Company ID Number 03981516
Date formed 2000-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB766370507  
Last Datalog update: 2020-12-05 12:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAL 9000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTON COMPANY FORMATIONS LIMITED   BRIGHTON DIRECTOR LIMITED   BRIGHTON SECRETARY LIMITED   COSEM LIMITED   FORUM INTERNATIONAL CORPORATE SERVICES LIMITED   JH MANAGEMENT SERVICES LIMITED   RISEWELL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HAL 9000 LIMITED
The following companies were found which have the same name as HAL 9000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAL 9000 DISCOVERY LTD 3RD FLOOR 116 DUNDAS STREET EDINBURGH EH3 5DQ Liquidation Company formed on the 2017-06-22
HAL 9000 HOLDINGS LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-02-16
HAL 9000 INCORPORATED California Unknown
HAL 9000 LIMITED LISADELL 13 CORRIG AVENUE DUN LAOGHAIRE CO. DUBLIN DUN LAOGHAIRE, DUBLIN, A96H1R0 A96H1R0 Active Company formed on the 1997-09-10
HAL 9000, INC. 2431 ESTANCIA BLVD CLEARWATER FL 33761 Active Company formed on the 1999-07-09

Company Officers of HAL 9000 LIMITED

Current Directors
Officer Role Date Appointed
STANLEY DAVIS SECRETARIES LIMITED
 Company Secretary 2003-12-01
MATTIA CROSETTO
 Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO LAURI
 Director 2000-04-27 2005-05-05
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2000-04-27 2003-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-04-27 2000-04-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-04-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY DAVIS SECRETARIES LIMITED KALESTONE LIMITED Company Secretary 2009-03-31 CURRENT 2006-03-23 Active - Proposal to Strike off
STANLEY DAVIS SECRETARIES LIMITED SKY DIVER LIMITED Company Secretary 2007-01-10 CURRENT 2003-02-24 Active - Proposal to Strike off
STANLEY DAVIS SECRETARIES LIMITED REGENT ADVISORY SERVICES LIMITED Company Secretary 2005-11-02 CURRENT 2005-06-27 Active - Proposal to Strike off
STANLEY DAVIS SECRETARIES LIMITED FAST SYNERGY LTD. Company Secretary 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-02-24
STANLEY DAVIS SECRETARIES LIMITED UNIPHARMA UK LIMITED Company Secretary 2003-12-01 CURRENT 2001-01-17 Dissolved 2013-12-31
STANLEY DAVIS SECRETARIES LIMITED DEALISLE LIMITED Company Secretary 2003-12-01 CURRENT 1999-06-24 Active
STANLEY DAVIS SECRETARIES LIMITED MABLEDON PARTNERS LIMITED Company Secretary 2003-12-01 CURRENT 2001-01-18 Active - Proposal to Strike off
STANLEY DAVIS SECRETARIES LIMITED MEGAFISH LIMITED Company Secretary 2003-12-01 CURRENT 1996-12-30 Active

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.

DateDocument TypeDocument Description
2021-03-30GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-06DISS40Compulsory strike-off action has been discontinued
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;EUR 1;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CH04SECRETARY'S DETAILS CHNAGED FOR STANLEY DAVIS SECRETARIES LIMITED on 2017-02-27
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;EUR 1;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM First Floor 41 Chalton Street London NW1 1JD
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;EUR 1;GBP 2
2016-05-13AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;EUR 1;GBP 2
2015-05-07AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;EUR 1;GBP 2
2014-05-12AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-16CH01Director's details changed for Mattia Crosetto on 2012-04-13
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0121/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0121/04/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 21/04/09; full list of members
2009-02-05AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aReturn made up to 21/04/08; full list of members
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-25363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-26363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-10244DELIVERY EXT'D 3 MTH 30/04/05
2005-11-21288bDIRECTOR RESIGNED
2005-07-2888(2)RAD 05/05/05--------- EUR SI 1@1=1 EUR IC 0/1
2005-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21RES04NC INC ALREADY ADJUSTED 05/05/05
2005-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-21123EUR NC 0/11000 05/05/05
2005-06-08363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17244DELIVERY EXT'D 3 MTH 30/04/04
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-28363aRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-02-13244DELIVERY EXT'D 3 MTH 30/04/03
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-05-10363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-03244DELIVERY EXT'D 3 MTH 30/04/02
2002-05-22363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-27244DELIVERY EXT'D 3 MTH 30/04/01
2001-06-21363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-06-1188(2)RAD 27/04/00--------- £ SI 1@1=1 £ IC 1/2
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAL 9000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HAL 9000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAL 9000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
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 HAL 9000 LIMITED

Intangible Assets
Patents
We have not found any records of HAL 9000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAL 9000 LIMITED
Trademarks
We have not found any records of HAL 9000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAL 9000 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 (82990 - Other business support service activities n.e.c.) as HAL 9000 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAL 9000 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 HAL 9000 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 HAL 9000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 9DF