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HALCYON CORPORATION LIMITED

HALCYON CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCYON CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09096147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON CORPORATION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HALCYON CORPORATION LIMITED located?

    Registered Office Address
    Trevona
    Ashtead Woods Road
    KT21 2EX Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for HALCYON CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Carolyn Jane Derry as a director on Dec 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Notification of Carolyn Jane Derry as a person with significant control on Jun 19, 2017

    		2 pagesPSC01

    Notification of Simon John Derry as a person with significant control on Jun 19, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    		SH01
    incorporationJun 20, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HALCYON CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRY, Simon John
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		Director
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		United KingdomBritishDirector89703280001
    DERRY, Carolyn Jane
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		Director
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		EnglandBritishDirector188727510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Jane Derry
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		Jun 19, 2017
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Derry
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		Jun 19, 2017
    Ashtead Woods Road
    KT21 2EX Ashtead
    Trevona
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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