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HALCYON HOLDINGS LIMITED

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

This company is commonly known as Halcyon Holdings Limited. The company was founded 8 years ago and was given the registration number NI635852. The firm's registered office is in BELFAST. You can find them at 12-15 Donegall Square West, , Belfast, Antrim. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HALCYON HOLDINGS LIMITED
Company Number:NI635852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2016
End of financial year:30 April 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-15, Donegall Square West, Belfast, BT1 6JH

Director18 January 2016Active
12-15, Donegall Square West, Belfast, BT1 6JH

Director18 January 2016Active

People with Significant Control

Mr Colm Padraig Mcclean
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:12-15, Donegall Square West, Belfast, BT1 6JH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Kenneth Barr
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:12-15, Donegall Square West, Belfast, BT1 6JH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Gazette

Gazette dissolved liquidation.

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2023-07-21Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-07-21Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2023-03-29Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-11-22Insolvency

Liquidation appointment of liquidator.

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2022-11-21Insolvency

Liquidation cease to act as liquidator northern ireland.

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2022-11-21Insolvency

Liquidation cease to act as liquidator northern ireland.

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2022-03-11Insolvency

Liquidation cease to act as liquidator northern ireland.

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2022-03-11Insolvency

Liquidation appointment of liquidator.

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2022-03-08Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-03-26Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-03-06Address

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

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2020-03-06Insolvency

Liquidation declaration of solvency northern ireland.

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2020-03-06Insolvency

Liquidation appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Address

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

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-05-08Accounts

Change account reference date company previous extended.

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2017-02-24Miscellaneous

Legacy.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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