UKBizDB.co.uk

THE HALCYON SEA LIMITED

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

This company is commonly known as The Halcyon Sea Limited. The company was founded 10 years ago and was given the registration number 09045147. The firm's registered office is in LONDON. You can find them at The Vicarage, 10 Langham Gardens, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HALCYON SEA LIMITED
Company Number:09045147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Vicarage, 10 Langham Gardens, London, England, N21 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vicarage, 10 Langham Gardens, London, England, N21 1DN

Director19 May 2014Active

People with Significant Control

Mrs Roberta Esme Alice Coleman
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Vicarage, 10 Langham Gardens, London, England, N21 1DN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2022-07-19Gazette

Gazette dissolved voluntary.

Download
2022-05-03Gazette

Gazette notice voluntary.

Download
2022-04-20Dissolution

Dissolution application strike off company.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-16Accounts

Accounts with accounts type dormant.

Download
2018-05-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-02-28Address

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

Download
2017-06-10Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Accounts

Accounts with accounts type dormant.

Download
2016-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-20Gazette

Gazette filings brought up to date.

Download
2016-04-19Gazette

Gazette notice compulsory.

Download
2016-04-15Accounts

Accounts with accounts type dormant.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.