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Halcrow Canada Limited
Halcrow Canada Limited is a dissolved company incorporated on 25 November 2004 with the registered office located in London, Greater London. Halcrow Canada Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2023
(2 years 1 month ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05296410
Private limited company
Age
20 years
Incorporated
25 November 2004
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 Halcrow Canada Limited
Contact
Update Details
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address for the past
6 years
Companies in SE1 2QG
Telephone
02034798000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander James Lane
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Sally Linda Joyce Miles
Director • Finance Director • British • Lives in England • Born in Sep 1979
Mr Geoffrey Roberts
Secretary
Halcrow International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow (Consulting Engineers & Architects) Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Consulting Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow International Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Jacobsgibb Ltd
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Halcrow Asia Partnership Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
CH2M Hill United Kingdom
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Leighfisher Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
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
£0
Same as previous period
Total Liabilities
-£4.11M
Same as previous period
Net Assets
-£4.11M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 26 Sep 2023
Mr Geoffrey Roberts Appointed
2 Years 2 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 2 Months Ago on 21 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 30 Jun 2023
Rhona Mary Holman Appointed
2 Years 8 Months Ago on 10 Feb 2023
Tejender Singh Chaudhary Resigned
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Alexander James Lane Appointed
3 Years Ago on 26 Sep 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
Submitted on 22 Aug 2023
Resolutions
Submitted on 17 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Statement of capital on 29 June 2023
Submitted on 29 Jun 2023
Statement by Directors
Submitted on 29 Jun 2023
Solvency Statement dated 28/06/23
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
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Repayment History
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