HALCYON (WH) LIMITED
Overview
| Company Name | HALCYON (WH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13227297 |
| 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 HALCYON (WH) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALCYON (WH) LIMITED located?
| Registered Office Address | 14 Brook Mews W1K 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON (WH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALITER (WH) LIMITED | Feb 25, 2021 | Feb 25, 2021 |
What are the latest filings for HALCYON (WH) 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aliter (wh) LIMITED\certificate issued on 28/10/21 | 3 pages | CERTNM | ||||||||||
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Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of HALCYON (WH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, William Macdonald | Director | Newton Place G3 7PY Glasgow 21 United Kingdom | United Kingdom | British | 280147930001 | |||||
| BROWN, Greig Ronald | Director | Newton Place G3 7PY Glasgow 21 United Kingdom | Scotland | British | 211508420001 | |||||
| BUSBY, Andrew James | Director | Brooks Mews W1K 4DG London 14 United Kingdom | United Kingdom | British | 211508390001 | |||||
| GALLOWAY, Andrew Thomas | Director | Newton Place G3 7PY Glasgow 21 United Kingdom | Scotland | British | 211508400001 |
What are the latest statements on persons with significant control for HALCYON (WH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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