This company is commonly known as Halcyone Limited. The company was founded 14 years ago and was given the registration number 07164510. The firm's registered office is in CHELTENHAM. You can find them at Third Floor, 95, The Promenade, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HALCYONE LIMITED |
|---|---|---|
| Company Number | : | 07164510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2010 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Corporate Secretary | 22 February 2010 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 28 April 2017 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 16 June 2015 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 22 February 2010 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 16 June 2015 | Active |
| Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH | Corporate Director | 22 February 2010 | Active |
| Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH | Corporate Director | 22 February 2010 | Active |
| Quadrangle Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Officers | Appoint person director company with name date. | Download |
| 2017-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
| 2015-06-16 | Officers | Termination director company with name termination date. | Download |
| 2015-06-16 | Officers | Appoint person director company with name date. | Download |
| 2015-06-16 | Officers | Appoint person director company with name date. | Download |
| 2015-06-16 | Officers | Termination director company with name termination date. | Download |
| 2015-03-06 | Accounts | Accounts with accounts type dormant. | Download |
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