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HALLIGAN CHARNY LIMITED

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

This company is commonly known as Halligan Charny Limited. The company was founded 16 years ago and was given the registration number 06511838. The firm's registered office is in LONDON. You can find them at 90 Brixton Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALLIGAN CHARNY LIMITED
Company Number:06511838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:90 Brixton Hill, London, SW2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Appach Road, London, England, SW2 2LD

Secretary22 February 2008Active
23, Appach Road, London, England, SW2 2LD

Director22 February 2008Active
23, Appach Road, London, England, SW2 2LD

Director22 February 2008Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary21 February 2008Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director21 February 2008Active

People with Significant Control

Mr Daniel Charny
Notified on:21 February 2017
Status:Active
Date of birth:April 1966
Nationality:Israeli
Address:Station House, Midland Drive, Sutton Coldfield, B72 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deirdre Halligan
Notified on:21 February 2017
Status:Active
Date of birth:September 1970
Nationality:Other
Address:Station House, Midland Drive, Sutton Coldfield, B72 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-10-26Gazette

Gazette dissolved liquidation.

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2023-07-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-13Address

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

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2021-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-13Resolution

Resolution.

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2021-09-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

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

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Change person director company with change date.

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2016-06-21Officers

Change person director company with change date.

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2016-06-21Officers

Change person secretary company with change date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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