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Halcyon 88 Co. Limited

Halcyon 88 Co. Limited is a dissolved company incorporated on 9 December 1999 with the registered office located in London, Greater London. Halcyon 88 Co. Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03891002
Private limited company
Age
25 years
Incorporated 9 December 1999
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 Halcyon 88 Co. Limited
Contact Update Details
Address
Ascot House
2 Woodberry Grove
London
N12 0FB
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Jan Kraus
Director • Australian • Lives in Czech Republic • Born in Jun 1946
Marcella Flemming
Director • Manageress • St. Kittsian • Lives in Saint Kitts And Nevis • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£39.34K
Decreased by £19.46K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.34K
Decreased by £19.46K (-33%)
Total Liabilities
-£8.84K
Decreased by £20.29K (-70%)
Net Assets
£30.5K
Increased by £829 (+3%)
Debt Ratio (%)
22%
Decreased by 27.06% (-55%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Marcella Flemming Appointed
11 Years Ago on 27 May 2014
Sarah Frances Alison Lyons Resigned
11 Years Ago on 3 Apr 2014
Corporate Secretaries Limited Resigned
11 Years Ago on 3 Apr 2014
Jan Kraus Appointed
11 Years Ago on 3 Apr 2014
Corporate Secretaries Limited Details Changed
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Small Accounts Submitted
12 Years Ago on 25 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
Submitted on 4 Jun 2014
Appointment of Marcella Flemming as a director on 27 May 2014
Submitted on 27 May 2014
Appointment of Jan Kraus as a director on 3 April 2014
Submitted on 27 May 2014
Termination of appointment of Corporate Secretaries Limited as a secretary on 3 April 2014
Submitted on 27 May 2014
Termination of appointment of Sarah Frances Alison Lyons as a director on 3 April 2014
Submitted on 27 May 2014
Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 27 May 2014
Submitted on 27 May 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 21 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 25 Sep 2013
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Repayment History
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