HALKIN WEALTH LIMITED
Overview
| Company Name | HALKIN WEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09663636 |
| 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 HALKIN WEALTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALKIN WEALTH LIMITED located?
| Registered Office Address | Byron House 7-9 St. James's Street SW1A 1EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALKIN WEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HALKIN WEALTH 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Joshua Casey Dennis Purvis as a person with significant control on Feb 20, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Ian Anthony Pellow as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Joshua Casey Dennis Purvis as a director on Feb 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Anthony Pellow as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Ian Anthony Pellow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Aug 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippa Anne Keith as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian Anthony Pellow as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Samantha Louise Garner as a secretary on Aug 16, 2016 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HALKIN WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Samantha Louise | Secretary | 7-9 St. James's Street SW1A 1EE London Byron House United Kingdom | 212514290001 | |||||||||||
| PURVIS, Joshua Casey Dennis | Director | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | England | Canadian | 182143400001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | 7-9 St. James's Street SW1A 1EE London Byron House United Kingdom | United Kingdom | British | 45867690002 | |||||||||
| PELLOW, Ian Anthony | Director | 7-9 St. James's Street SW1A 1EE London Byron House United Kingdom | United Kingdom | British | 33098310004 |
Who are the persons with significant control of HALKIN WEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Casey Dennis Purvis | Feb 20, 2018 | SW1A 1EE 7-9 St. James's Street Byron House London United Kingdom | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Anthony Pellow | Apr 06, 2016 | 7-9 St. James's Street SW1A 1EE London Byron House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HALKIN WEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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