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HALCYON INDEPENDENT FINANCIAL ADVISERS LIMITED

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

This company is commonly known as Halcyon Independent Financial Advisers Limited. The company was founded 10 years ago and was given the registration number 08657860. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:HALCYON INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Number:08657860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England, CV37 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NE

Director20 August 2013Active
Suite 2, Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NE

Director20 August 2013Active

People with Significant Control

Mr Timothy Paul Barnes
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Suite 2, Unit 1a & 1b Atherstone Barns, Stratford-Upon-Avon, England, CV37 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Gareth Pierson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Suite 2, Unit 1a & 1b Atherstone Barns, Stratford-Upon-Avon, England, CV37 8NE
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 (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
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-01Dissolution

Dissolution application strike off company.

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2023-08-31Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-16Address

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

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-10-26Address

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

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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