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HALCYON CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcyon Capital Ltd. The company was founded 6 years ago and was given the registration number 11166859. The firm's registered office is in POOLE. You can find them at 1st Floor 7-9 Haven Road, Canford Cliffs, Poole, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:HALCYON CAPITAL LTD
Company Number:11166859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1st Floor 7-9 Haven Road, Canford Cliffs, Poole, England, BH13 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 7-9 Haven Road, Canford Cliffs, Poole, England, BH13 7LE

Director24 January 2018Active
1st Floor, 7-9 Haven Road, Canford Cliffs, Poole, England, BH13 7LE

Director30 March 2020Active

People with Significant Control

Mr Liam James Keighley
Notified on:18 April 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:7-9, Haven Road, Poole, England, BH13 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Laybourne Holdings Ltd
Notified on:24 January 2018
Status:Active
Country of residence:England
Address:7-9, Haven Road, Poole, England, BH13 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2021-10-24Accounts

Accounts with accounts type dormant.

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2021-09-27Change of name

Certificate change of name company.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Officers

Change person director company with change date.

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2020-03-31Officers

Appoint person director company with name date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-11-21Resolution

Resolution.

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2018-01-24Incorporation

Incorporation company.

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