HALCROW (USA)

Key Data

Status

Dissolved

Company No.

05285576

Incorporation date

11/11/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2013

Application to strike the company off the register

View PDF (3 pages)

24/06/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

17/06/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

16/04/2013

Appointment of Mr Brian R. Shelton as a director on 2013-04-05

View PDF (2 pages)

07/04/2013

Termination of appointment of Margaret Bryson Mclean as a director on 2013-03-22

View PDF (1 pages)

16/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/12/2012

Director's details changed for Margaret Mclean on 2012-11-08

View PDF (2 pages)

18/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Rupert Neil Mapplebeck as a director on 2012-09-28

View PDF (1 pages)

23/09/2012

Appointment of Ms Sarah Elizabeth Harrington as a director on 2012-09-21

View PDF (2 pages)

21/03/2012

Appointment of Mr Rupert Neil Mapplebeck as a director on 2012-03-08

View PDF (2 pages)

21/03/2012

Termination of appointment of Kenneth Mair as a director on 2012-03-08

View PDF (1 pages)

21/03/2012

Termination of appointment of Kenneth Mair as a secretary on 2012-03-08

View PDF (1 pages)

04/01/2012

Appointment of Margaret Mclean as a director on 2011-12-22

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

18/10/2010

Termination of appointment of Alan Saffer as a director

View PDF (1 pages)

19/09/2010

Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 2010-09-20

View PDF (1 pages)

31/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/12/2009

Resolutions

View PDF (1 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

12/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Alan Saffer on 2009-10-27

View PDF (2 pages)

04/04/2009

Resolutions

View PDF (1 pages)

18/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/02/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

20/01/2005

Memorandum and Articles of Association

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (2 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HALCROW (USA)

HALCROW (USA) is an(a) Dissolved company incorporated on 11/11/2004 with the registered office located at Elms House, 43 Brook Green, London W6 7EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCROW (USA)?

HALCROW (USA) is currently Dissolved. It was registered on 11/11/2004 and dissolved on 21/10/2013.

Where is HALCROW (USA) located?

HALCROW (USA) is registered at Elms House, 43 Brook Green, London W6 7EF.

What does HALCROW (USA) do?

HALCROW (USA) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALCROW (USA)?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.