CLAN HALKIN LIMITED

Key Data

Status

Dissolved

Company No.

05563979

Incorporation date

14/09/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

08/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

14/06/2022

Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to Popeshead Court Offices Peter Lane York YO1 8SU on 2022-06-14

View PDF (2 pages)

14/06/2022

Declaration of solvency

View PDF (6 pages)

14/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2022

Resolutions

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

09/07/2021

Secretary's details changed for Mr Philip John Blackman on 2021-07-07

View PDF (1 pages)

08/07/2021

Director's details changed for Mr Alasdair John Nicholls on 2021-07-01

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

22/05/2018

Director's details changed for Mr David Howard Peck on 2018-05-10

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (12 pages)

15/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

29/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (12 pages)

29/07/2016

Resolutions

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

31/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

31/07/2015

Resolutions

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

23/07/2014

Total exemption full accounts made up to 2013-10-31

View PDF (12 pages)

23/12/2013

Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 2013-12-23

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

25/05/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

02/03/2012

Appointment of Mr Philip John Blackman as a secretary

View PDF (2 pages)

02/03/2012

Termination of appointment of John Brooks as a secretary

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

28/06/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

07/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Alasdair Nicholls on 2009-09-30

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

26/02/2010

Secretary's details changed for Mr John Howard Brooks on 2010-01-28

View PDF (1 pages)

22/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

22/09/2009

Registered office changed on 22/09/2009 from pollen hous 10-12 cork street london W1S 3NP

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

17/03/2009

Director's change of particulars / david peck / 09/03/2009

View PDF (1 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

24/04/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

13/02/2008

S-div 09/12/05

View PDF (1 pages)

07/02/2008

Ad 09/12/05--------- £ si [email protected]

View PDF (4 pages)

07/02/2008

Nc inc already adjusted 09/12/05

View PDF (2 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (0 pages)

07/02/2008

Resolutions

View PDF (18 pages)

07/02/2008

Return made up to 14/09/07; change of members; amend

View PDF (7 pages)

23/10/2007

Ad 01/02/07--------- £ si [email protected]

View PDF (2 pages)

22/10/2007

Return made up to 14/09/07; full list of members

View PDF (8 pages)

20/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

24/10/2006

Accounting reference date extended from 30/09/06 to 31/10/06

View PDF (1 pages)

03/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

27/09/2006

Registered office changed on 27/09/06 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

New secretary appointed

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Memorandum and Articles of Association

View PDF (20 pages)

18/11/2005

Certificate of change of name

View PDF (2 pages)

14/09/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peck, David Howard	Director	25/11/2005 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAN HALKIN LIMITED

CLAN HALKIN LIMITED is an(a) Dissolved company incorporated on 14/09/2005 with the registered office located at Popeshead Court Offices, Peter Lane, York YO1 8SU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAN HALKIN LIMITED?

CLAN HALKIN LIMITED is currently Dissolved. It was registered on 14/09/2005 and dissolved on 08/09/2023.

Where is CLAN HALKIN LIMITED located?

CLAN HALKIN LIMITED is registered at Popeshead Court Offices, Peter Lane, York YO1 8SU.

What does CLAN HALKIN LIMITED do?

CLAN HALKIN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLAN HALKIN LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.