HALCYON EXCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

02662477

Incorporation date

12/11/1991

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1991)

13/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

22/11/2015

Termination of appointment of Alessandro Uzielli as a director on 2015-11-20

View PDF (1 pages)

22/11/2015

Termination of appointment of David Larsen as a director on 2015-11-20

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

18/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

01/10/2015

Registered office address changed from 10 st Bride Street London EC4A 4AD to Aquis House 49-51 Blagrave Street Reading RG1 1PL on 2015-10-02

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

20/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

20/01/2014

Termination of appointment of Bruce Blythe as a director

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

16/09/2013

Appointment of Mr William Sherman as a director

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

16/05/2012

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2012-05-17

View PDF (1 pages)

16/05/2012

Termination of appointment of Roger Putnam as a director

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

08/08/2011

Certificate of change of name

View PDF (3 pages)

08/08/2011

Change of name notice

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

15/11/2010

Director's details changed for Alessandro Uzielli on 2010-10-31

View PDF (2 pages)

15/11/2010

Director's details changed for David Larsen on 2010-10-31

View PDF (2 pages)

15/11/2010

Termination of appointment of Delia Doherty as a director

View PDF (1 pages)

11/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

30/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Bruce Blythe on 2009-11-30

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/12/2008

Appointment terminated secretary delia doherty

View PDF (1 pages)

01/12/2008

Secretary appointed mr william sherman

View PDF (1 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

09/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

26/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/02/2007

Return made up to 13/11/06; full list of members

View PDF (3 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (1 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

13/11/2005

Director resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 13/11/04; full list of members

View PDF (10 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/09/2004

New director appointed

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

18/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/11/2002

Return made up to 13/11/02; full list of members

View PDF (8 pages)

15/10/2002

Nc inc already adjusted 03/10/02

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (2 pages)

01/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/06/2002

New director appointed

View PDF (2 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

01/11/2001

Director resigned

View PDF (1 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Location of register of members

View PDF (1 pages)

18/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Auditor's resignation

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: 14 brook street london W1Y 1AA

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

20/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

03/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/12/1999

Return made up to 13/11/99; full list of members

View PDF (8 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

03/12/1998

Return made up to 13/11/98; full list of members

View PDF (9 pages)

20/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (9 pages)

19/11/1997

Return made up to 13/11/97; no change of members

View PDF (7 pages)

29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (10 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

16/12/1996

Return made up to 13/11/96; no change of members

View PDF (5 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/12/1995

Return made up to 13/11/95; full list of members

View PDF (8 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

24/11/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

20/11/1994

Return made up to 13/11/94; no change of members

View PDF (5 pages)

11/12/1993

Return made up to 13/11/93; no change of members

View PDF (4 pages)

01/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

25/01/1993

Return made up to 13/11/92; full list of members

View PDF (6 pages)

17/12/1992

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

12/04/1992

Miscellaneous

View PDF (0 pages)

06/02/1992

Ad 23/01/92--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

03/02/1992

Certificate of change of name

View PDF (2 pages)

27/01/1992

Nc inc already adjusted 23/01/92

View PDF (0 pages)

27/01/1992

Resolutions

View PDF (0 pages)

27/01/1992

Resolutions

View PDF (0 pages)

27/01/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

05/01/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/01/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/01/1992

Director resigned;new director appointed

View PDF (0 pages)

05/01/1992

Registered office changed on 06/01/92 from: 2 baches st london N1 6UB

View PDF (0 pages)

12/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALCYON EXCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Sherman, William	Director	15/09/2013 - Present	7
Doherty, Delia	Director	29/06/2000 - 30/01/2001	5
Doherty, Delia	Director	28/09/2003 - 30/10/2010	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1991 - 11/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/11/1991 - 11/12/1991	43699

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HALCYON EXCO 1 LIMITED

HALCYON EXCO 1 LIMITED is an(a) Dissolved company incorporated on 12/11/1991 with the registered office located at Aquis House, 49-51 Blagrave Street, Reading RG1 1PL. 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 HALCYON EXCO 1 LIMITED?

HALCYON EXCO 1 LIMITED is currently Dissolved. It was registered on 12/11/1991 and dissolved on 13/02/2017.

Where is HALCYON EXCO 1 LIMITED located?

HALCYON EXCO 1 LIMITED is registered at Aquis House, 49-51 Blagrave Street, Reading RG1 1PL.

What does HALCYON EXCO 1 LIMITED do?

HALCYON EXCO 1 LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HALCYON EXCO 1 LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.