This company is commonly known as Halcyon Shipping Limited. The company was founded 52 years ago and was given the registration number 01029545. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HALCYON SHIPPING LIMITED |
|---|---|---|
| Company Number | : | 01029545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Commodity Quay, St Katharine Docks, London, E1W 1BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commodity Quay, St Katharine Docks, London, E1W 1BF | Secretary | 01 December 2020 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1BF | Director | 08 December 2023 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 09 August 2006 | Active |
| St Magnus House, 3 Lower Thames Street, London, EC3R 6HE | Secretary | 31 March 2013 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1BF | Secretary | 02 January 2018 | Active |
| 74 King Edward Road, Barnet, EN5 5AU | Secretary | 09 August 2006 | Active |
| 13 St Michaels Way, Brundall, Norwich, NR13 5PF | Secretary | - | Active |
| 44 Corton Road, Lowestoft, NR32 4PL | Secretary | 04 July 2003 | Active |
| 7 Lattens Square, Lowestoft, NR32 2NT | Secretary | 31 December 2004 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 09 April 2018 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1BF | Secretary | 13 December 2013 | Active |
| 78 Church Lane, Gorleston, NR31 7BG | Director | 04 July 2003 | Active |
| 9 Humber Close, Beeleigh Green Caister On Sea, Great Yarmouth, NR30 5UF | Director | - | Active |
| 13 St Michaels Way, Brundall, Norwich, NR13 5PF | Director | - | Active |
| 44 Corton Road, Lowestoft, NR32 4PL | Director | 04 July 2003 | Active |
| The Brambles, Sorrell Green, Wyverstone, Stowmarket, IP14 4TS | Director | 07 August 2006 | Active |
| Tawny Lodge Pound Lane, Thorpe, Norwich, NR7 0UB | Director | - | Active |
| Littlebrook, Pankridge Street, Crondall, Farnham, GU10 5RA | Director | 09 August 2006 | Active |
| Commodity Quay, St Katharine Docks, London, E1W 1BF | Director | 09 January 2007 | Active |
| Coastal Shipping Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Incorporation | Memorandum articles. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Miscellaneous | Legacy. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Second filing of secretary termination with name. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
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