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Halcyonics (UK) Limited

Halcyonics (UK) Limited is a dissolved company incorporated on 14 March 2002 with the registered office located in Lutterworth, Leicestershire. Halcyonics (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 December 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04395009
Private limited company
Age
23 years
Incorporated 14 March 2002
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 Halcyonics (UK) Limited
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Nicholas Gerald Blake
Director • Computer Consultant • British • Lives in UK • Born in Jan 1973
Steven Peter Aspris
Director • Computer Consultant • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspris Media Ltd
Steven Peter Aspris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£138.61K
Increased by £38.15K (+38%)
Turnover
£144.11K
Increased by £31.62K (+28%)
Employees
Unreported
Same as previous period
Total Assets
£164.6K
Increased by £31.73K (+24%)
Total Liabilities
-£26.72K
Increased by £1.24K (+5%)
Net Assets
£137.88K
Increased by £30.49K (+28%)
Debt Ratio (%)
16%
Decreased by 2.95% (-15%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 May 2015
Declaration of Solvency
10 Years Ago on 8 May 2015
Full Accounts Submitted
10 Years Ago on 26 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Full Accounts Submitted
11 Years Ago on 4 Dec 2014
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Full Accounts Submitted
12 Years Ago on 3 Jan 2014
Confirmation Submitted
12 Years Ago on 8 Apr 2013
Full Accounts Submitted
13 Years Ago on 2 Jan 2013
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Documents
Submitted on 12 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2016
Liquidators' statement of receipts and payments to 23 April 2016
Submitted on 19 May 2016
Registered office address changed from 65B Grange Park Road Leyton London E10 5ER to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 11 May 2015
Submitted on 11 May 2015
Resolutions
Submitted on 8 May 2015
Appointment of a voluntary liquidator
Submitted on 8 May 2015
Declaration of solvency
Submitted on 8 May 2015
Total exemption full accounts made up to 31 March 2015
Submitted on 26 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 4 Dec 2014
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Repayment History
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