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Halco Secretaries Limited
Halco Secretaries Limited is a dissolved company incorporated on 21 May 1990 with the registered office located in London, City of London. Halco Secretaries Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2024
(1 year 6 months ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02503744
Private limited company
Age
35 years
Incorporated
21 May 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halco Secretaries Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
Address changed on
6 Jan 2023
(2 years 8 months ago)
Previous address was
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Keir Watson Gordon
Director • Solicitor • British • Lives in UK • Born in Sep 1962
Charles Russell Speechlys LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Russell Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Solicitors Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys Trustees Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Group (Holdings) Limited
Keir Watson Gordon is a mutual person.
Active
Forpeople Trustee Limited
Keir Watson Gordon is a mutual person.
Active
Charles Russell Speechlys LLP
Keir Watson Gordon is a mutual person.
Active
Sentinel Subsea Ltd
Keir Watson Gordon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 23 Nov 2023
Halco Management Limited Resigned
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Jonathan Wright Whitehead Resigned
1 Year 12 Months Ago on 13 Sep 2023
Geoffrey James Sparks Resigned
1 Year 12 Months Ago on 13 Sep 2023
Adrian George Alan Mayer Resigned
1 Year 12 Months Ago on 13 Sep 2023
Mark Howard Resigned
1 Year 12 Months Ago on 13 Sep 2023
David Harold Berry Resigned
2 Years 4 Months Ago on 1 May 2023
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Get Credit Report
Discover Halco Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Termination of appointment of Halco Management Limited as a secretary on 12 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Oct 2023
Termination of appointment of Mark Howard as a director on 13 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Adrian George Alan Mayer as a director on 13 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Geoffrey James Sparks as a director on 13 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Jonathan Wright Whitehead as a director on 13 September 2023
Submitted on 22 Sep 2023
Termination of appointment of David Harold Berry as a director on 1 May 2023
Submitted on 5 Jun 2023
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Repayment History
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See All Charges & CCJs