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Halpern Cowan Limited
Halpern Cowan Limited is a dissolved company incorporated on 6 December 1999 with the registered office located in London, Greater London. Halpern Cowan Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03891429
Private limited company
Age
25 years
Incorporated
6 December 1999
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halpern Cowan Limited
Contact
Update Details
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past
15 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Louis Aryeh Halpern
Director • British • Lives in England • Born in Oct 1967
David Halpern
Director • Chartered Accountant • British • Lives in England • Born in Apr 1939
Mr David Michael Collins
Secretary • Chartered Accountant • British • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.P. (NO.1) Trustee Limited
David Halpern is a mutual person.
Active
H.R.P. (NO.2) Trustee Limited
David Halpern is a mutual person.
Active
Berkeley Trustee Services Limited
David Halpern is a mutual person.
Active
Riverbank The Movie Limited
David Halpern is a mutual person.
Active
Private Air Limited
David Halpern is a mutual person.
Active
Roeder Property Finance Limited
David Halpern is a mutual person.
Active
Private Air Club Limited
David Halpern is a mutual person.
Active
City & Counties Reit Services Limited
David Halpern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
£64.9K
Decreased by £22.16K (-25%)
Turnover
£1.71M
Increased by £412.94K (+32%)
Employees
23
Increased by 2 (+10%)
Total Assets
£487.16K
Decreased by £277.24K (-36%)
Total Liabilities
-£328.2K
Decreased by £95.99K (-23%)
Net Assets
£158.95K
Decreased by £181.25K (-53%)
Debt Ratio (%)
67%
Increased by 11.88% (+21%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Apr 2014
Voluntary Liquidator Appointed
15 Years Ago on 8 Nov 2010
Registered Address Changed
15 Years Ago on 13 Oct 2010
Full Accounts Submitted
15 Years Ago on 24 Sep 2010
Roy Murphy Resigned
15 Years Ago on 17 Sep 2010
Confirmation Submitted
15 Years Ago on 23 Feb 2010
David Halpern Details Changed
15 Years Ago on 6 Dec 2009
Roy John Murphy Details Changed
15 Years Ago on 6 Dec 2009
Louis Aryeh Halpern Details Changed
15 Years Ago on 6 Dec 2009
Louis Aryeh Halpern Details Changed
16 Years Ago on 21 Oct 2009
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jan 2014
Liquidators' statement of receipts and payments to 21 October 2012
Submitted on 20 Dec 2012
Liquidators' statement of receipts and payments to 21 October 2011
Submitted on 16 Dec 2011
Appointment of a voluntary liquidator
Submitted on 8 Nov 2010
Statement of affairs with form 4.19
Submitted on 28 Oct 2010
Resolutions
Submitted on 28 Oct 2010
Registered office address changed from 172a Arlington Road London NW1 7HL on 13 October 2010
Submitted on 13 Oct 2010
Full accounts made up to 30 September 2009
Submitted on 24 Sep 2010
Termination of appointment of Roy Murphy as a director
Submitted on 17 Sep 2010
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Repayment History
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