HALKYN CAPITAL (MANAGEMENT) LIMITED

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HALKYN CAPITAL (MANAGEMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

03272461

Incorporation date

31/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

22 Chancery Lane, London WC2A 1LSCopy
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Latest events (Record since 31/10/1996)
dot icon05/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2009
First Gazette notice for voluntary strike-off
dot icon10/12/2009
Application to strike the company off the register
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon11/11/2009
Director's details changed for Emma Rosalind Huepfl on 2009-11-12
dot icon11/11/2009
Secretary's details changed for Mr Adam Hearne Slater on 2009-11-12
dot icon11/11/2009
Director's details changed for Mr Adam Hearne Slater on 2009-11-12
dot icon11/10/2009
Registered office address changed from 63 Curzon Street London W1J 8PD on 2009-10-12
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/11/2008
Return made up to 01/11/08; full list of members
dot icon03/11/2008
Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX
dot icon06/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/11/2007
Return made up to 01/11/07; no change of members
dot icon25/11/2007
Registered office changed on 26/11/07 from: 73 brook street london W1K 4HX
dot icon14/11/2006
Return made up to 01/11/06; full list of members
dot icon23/07/2006
Registered office changed on 24/07/06 from: 61 brook street london W1Y 2BL
dot icon05/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon06/11/2005
Return made up to 01/11/05; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/11/2004
Return made up to 01/11/04; full list of members
dot icon05/07/2004
Accounts for a small company made up to 2004-03-31
dot icon11/12/2003
Return made up to 01/11/03; full list of members
dot icon01/12/2003
Accounts for a small company made up to 2003-03-31
dot icon12/12/2002
Return made up to 01/11/02; full list of members
dot icon12/12/2002
Director's particulars changed
dot icon18/07/2002
Accounts for a small company made up to 2002-03-31
dot icon15/11/2001
Accounts for a small company made up to 2001-03-31
dot icon04/02/2001
Return made up to 01/11/00; full list of members
dot icon17/07/2000
Accounts for a small company made up to 2000-03-31
dot icon18/11/1999
Return made up to 01/11/99; full list of members
dot icon18/11/1999
Secretary's particulars changed;director's particulars changed
dot icon17/11/1999
Particulars of mortgage/charge
dot icon09/06/1999
Accounts for a small company made up to 1999-03-31
dot icon31/01/1999
Return made up to 01/11/98; no change of members
dot icon31/01/1999
Secretary's particulars changed;director's particulars changed
dot icon18/08/1998
Full accounts made up to 1998-03-31
dot icon10/11/1997
Return made up to 01/11/97; full list of members
dot icon14/01/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon12/01/1997
Certificate of change of name
dot icon05/01/1997
Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100
dot icon30/12/1996
Certificate of change of name
dot icon21/12/1996
New director appointed
dot icon21/12/1996
New director appointed
dot icon21/12/1996
New secretary appointed
dot icon21/12/1996
Resolutions
dot icon21/12/1996
Registered office changed on 22/12/96 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon21/12/1996
Director resigned
dot icon21/12/1996
Secretary resigned;director resigned
dot icon31/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HALKYN CAPITAL (MANAGEMENT) LIMITED

HALKYN CAPITAL (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 31/10/1996 with the registered office located at 22 Chancery Lane, London WC2A 1LS. There are currently 3 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 HALKYN CAPITAL (MANAGEMENT) LIMITED?

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HALKYN CAPITAL (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 31/10/1996 and dissolved on 05/04/2010.

Where is HALKYN CAPITAL (MANAGEMENT) LIMITED located?

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HALKYN CAPITAL (MANAGEMENT) LIMITED is registered at 22 Chancery Lane, London WC2A 1LS.

What does HALKYN CAPITAL (MANAGEMENT) LIMITED do?

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HALKYN CAPITAL (MANAGEMENT) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HALKYN CAPITAL (MANAGEMENT) LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.