THE HALCYON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05157246

Incorporation date

17/06/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2004)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-12-10

View PDF (5 pages)

03/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

06/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-07

View PDF (2 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (6 pages)

07/02/2008

Declaration of solvency

View PDF (3 pages)

07/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2008

Registered office changed on 30/01/08 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

25/01/2008

Resolutions

View PDF (1 pages)

19/12/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

03/08/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

19/07/2006

Director's particulars changed

View PDF (0 pages)

20/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/01/2006

Registered office changed on 20/01/06 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

21/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

04/07/2004

Ad 18/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Incorporation

View PDF (19 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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 THE HALCYON GROUP LIMITED

THE HALCYON GROUP LIMITED is an(a) Dissolved company incorporated on 17/06/2004 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 6JT. 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 THE HALCYON GROUP LIMITED?

THE HALCYON GROUP LIMITED is currently Dissolved. It was registered on 17/06/2004 and dissolved on 03/04/2013.

Where is THE HALCYON GROUP LIMITED located?

THE HALCYON GROUP LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 6JT.

What does THE HALCYON GROUP LIMITED do?

THE HALCYON GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE HALCYON GROUP LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.