HALPERN COWAN LIMITED

Key Data

Status

Dissolved

Company No.

03891429

Incorporation date

05/12/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

06/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (11 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (11 pages)

07/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Registered office address changed from 172a Arlington Road London NW1 7HL on 2010-10-13

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

16/09/2010

Termination of appointment of Roy Murphy as a director

View PDF (2 pages)

22/02/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (30 pages)

22/02/2010

Director's details changed for Louis Aryeh Halpern on 2009-12-06

View PDF (2 pages)

22/02/2010

Director's details changed for Roy John Murphy on 2009-12-06

View PDF (2 pages)

22/02/2010

Director's details changed for David Halpern on 2009-12-06

View PDF (2 pages)

12/11/2009

Director's details changed for Louis Aryeh Halpern on 2009-10-21

View PDF (3 pages)

05/10/2009

Director's details changed for Roy John Murphy on 2009-10-01

View PDF (3 pages)

05/10/2009

Director's details changed for Louis Aryeh Halpern on 2009-10-01

View PDF (3 pages)

09/02/2009

Director appointed roy john murphy

View PDF (1 pages)

03/02/2009

Return made up to 06/12/08; full list of members

View PDF (28 pages)

20/01/2009

Full accounts made up to 2008-02-29

View PDF (21 pages)

20/01/2009

Full accounts made up to 2008-09-30

View PDF (23 pages)

18/01/2009

Ad 02/07/08 gbp si [email protected]=29184.91 gbp ic 200237/229421.91

View PDF (2 pages)

26/10/2008

Secretary appointed david michael collins

View PDF (1 pages)

22/10/2008

Accounting reference date shortened from 28/02/2009 to 30/09/2008

View PDF (1 pages)

22/10/2008

Appointment Terminated Secretary graham edmonds

View PDF (1 pages)

07/07/2008

Secretary appointed mr graham robert edmonds

View PDF (1 pages)

07/07/2008

Appointment Terminated Secretary david collins

View PDF (1 pages)

21/12/2007

Return made up to 06/12/07; no change of members

View PDF (7 pages)

21/12/2007

Director's particulars changed

View PDF (0 pages)

13/06/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

13/06/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

13/05/2007

Secretary's particulars changed

View PDF (1 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Ad 06/12/05--------- £ si [email protected]

View PDF (4 pages)

04/01/2007

Accounting reference date shortened from 31/08/07 to 28/02/07

View PDF (1 pages)

03/01/2007

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

View PDF (9 pages)

03/01/2007

Director's particulars changed

View PDF (0 pages)

26/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

04/01/2006

Return made up to 06/12/05; full list of members

View PDF (10 pages)

04/01/2006

Secretary's particulars changed

View PDF (0 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 179-181 west end lane london NW6 2LH

View PDF (1 pages)

29/08/2005

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

25/08/2005

Court order

View PDF (3 pages)

07/08/2005

Resolutions

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-08-31

View PDF (24 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 06/12/04; change of members

View PDF (8 pages)

06/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (2 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

04/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (22 pages)

15/01/2004

Return made up to 06/12/03; full list of members

View PDF (18 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (34 pages)

24/06/2003

Resolutions

View PDF (0 pages)

24/06/2003

Resolutions

View PDF (2 pages)

08/01/2003

Ad 29/08/02--------- £ si [email protected]

View PDF (5 pages)

08/01/2003

Ad 27/02/01--------- £ si [email protected]

View PDF (5 pages)

08/01/2003

Return made up to 06/12/02; change of members

View PDF (11 pages)

06/11/2002

Director resigned

View PDF (1 pages)

27/06/2002

Full accounts made up to 2001-08-31

View PDF (23 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Return made up to 06/12/01; change of members

View PDF (10 pages)

17/01/2002

Director's particulars changed

View PDF (0 pages)

10/09/2001

Ad 27/02/01--------- £ si [email protected]=29540 £ ic 469404/498944

View PDF (4 pages)

15/02/2001

Return made up to 06/12/00; full list of members

View PDF (15 pages)

20/12/2000

Full accounts made up to 2000-08-31

View PDF (20 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Ad 18/08/00--------- £ si [email protected]=468347 £ ic 1066/469413

View PDF (10 pages)

25/09/2000

Ad 18/08/00--------- £ si [email protected]=936 £ ic 130/1066

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Conso 18/08/00

View PDF (1 pages)

25/09/2000

Resolutions

View PDF (0 pages)

25/09/2000

Resolutions

View PDF (1 pages)

25/09/2000

£ nc 10000/99010000 18/08/00

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: 2 sandwell mansions west end lane london NW6 1XL

View PDF (1 pages)

26/07/2000

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

25/07/2000

Ad 11/07/00--------- £ si [email protected]=1 £ ic 129/130

View PDF (2 pages)

25/07/2000

Ad 22/06/00--------- £ si [email protected]=19 £ ic 110/129

View PDF (7 pages)

25/07/2000

Ad 15/12/99--------- £ si [email protected]=9 £ ic 101/110

View PDF (5 pages)

24/04/2000

New director appointed

View PDF (3 pages)

24/04/2000

Ad 29/02/00--------- £ si [email protected]=1 £ ic 100/101

View PDF (2 pages)

24/04/2000

Ad 15/12/99--------- £ si [email protected]=99 £ ic 1/100

View PDF (5 pages)

16/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Memorandum and Articles of Association

View PDF (14 pages)

05/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALPERN COWAN 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/1999 - 05/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/1999 - 05/12/1999	43699
Collins, David Michael	Secretary	05/12/2005 - 07/07/2008	4
Collins, David Michael	Secretary	03/08/2008 - Present	4
Arnott, Annabella Margarita	Secretary	20/09/2000 - 26/09/2000	-

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 HALPERN COWAN LIMITED

HALPERN COWAN LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 HALPERN COWAN LIMITED?

HALPERN COWAN LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 06/04/2014.

Where is HALPERN COWAN LIMITED located?

HALPERN COWAN LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does HALPERN COWAN LIMITED do?

HALPERN COWAN LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HALPERN COWAN LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.