HALKYN CAPITAL LIMITED
Overview
| Company Name | HALKYN CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03287575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALKYN CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HALKYN CAPITAL LIMITED located?
| Registered Office Address | 63 Curzon Street W1J 8PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALKYN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMWITH LIMITED | Dec 04, 1996 | Dec 04, 1996 |
What are the latest accounts for HALKYN CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALKYN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Adam Hearne Slater on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Rosalind Huepfl on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adam Hearne Slater on Dec 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 63 Curzon Strret London W1J 8PD on Oct 12, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of HALKYN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Adam Hearne | Secretary | Curzon Street W1J 8PD London 63 United Kingdom | British | Company Director | 32620060003 | |||||
| HUEPFL, Emma Rosalind | Director | Curzon Street W1J 8PD London 63 United Kingdom | England | British | Company Director | 50765250005 | ||||
| SLATER, Adam Hearne | Director | Curzon Street W1J 8PD London 63 United Kingdom | England | British | Company Director | 32620060003 | ||||
| DRAKE, Andrew Nicholas | Secretary | Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire | British | Solicitor | 149148320001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DRAKE, Andrew Nicholas | Director | Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire | England | British | Solicitor | 149148320001 | ||||
| PUTT, Christopher Howard | Director | 7 Dalmore Road SE21 8HD London | United Kingdom | British | Solicitor | 42944460001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0