HALCO SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02503744

Incorporation date

21/05/1990

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2023)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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23/11/2023

Application to strike the company off the register

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12/10/2023

Termination of appointment of Halco Management Limited as a secretary on 2023-10-12

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06/10/2023

Accounts for a dormant company made up to 2023-04-30

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22/09/2023

Termination of appointment of Mark Howard as a director on 2023-09-13

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22/09/2023

Termination of appointment of Adrian George Alan Mayer as a director on 2023-09-13

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22/09/2023

Termination of appointment of Geoffrey James Sparks as a director on 2023-09-13

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22/09/2023

Termination of appointment of Jonathan Wright Whitehead as a director on 2023-09-13

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05/06/2023

Termination of appointment of David Harold Berry as a director on 2023-05-01

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25/05/2023

Confirmation statement made on 2023-05-21 with no updates

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06/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

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06/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

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05/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 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

30/04/2023

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

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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
Lanni, Vincenzo	Director	19/10/2006 - 28/04/2016	4
Lynam, Ian	Director	31/10/2013 - 19/10/2017	7
Fordyce, Rory Peter Heddle	Director	21/09/1999 - 29/04/2010	19
Page, Christopher John	Director	01/11/2013 - 28/02/2023	31
Hoare, Edward Andrew James	Director	30/06/2011 - 26/01/2012	15

Persons with Significant Control

No PSC data available.

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Description

About HALCO SECRETARIES LIMITED

HALCO SECRETARIES LIMITED is an(a) Dissolved company incorporated on 21/05/1990 with the registered office located at 5 Fleet Place, London EC4M 7RD. 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 HALCO SECRETARIES LIMITED?

HALCO SECRETARIES LIMITED is currently Dissolved. It was registered on 21/05/1990 and dissolved on 20/02/2024.

Where is HALCO SECRETARIES LIMITED located?

HALCO SECRETARIES LIMITED is registered at 5 Fleet Place, London EC4M 7RD.

What does HALCO SECRETARIES LIMITED do?

HALCO SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HALCO SECRETARIES LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.