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Clan Halkin Limited

Clan Halkin Limited is a dissolved company incorporated on 14 September 2005 with the registered office located in York, North Yorkshire. Clan Halkin Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (2 years 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05563979
Private limited company
Age
20 years
Incorporated 14 September 2005
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
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 14 Jun 2022 (3 years ago)
Previous address was The Pavilion 118 Southwark Street London SE1 0SW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1965
Director • Property Developer • British • Lives in England • Born in Oct 1963
Duke Of Buccleuch KB Richard Walter John Montagu Douglas Scott
PSC • British • Lives in Scotland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Alasdair John Nicholls is a mutual person.
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David Howard Peck is a mutual person.
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David Howard Peck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Dec31 Oct 2020
Traded for 10 months
Cash in Bank
Unreported
Decreased by £5.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.72K
Decreased by £16 (-0%)
Total Liabilities
-£900
Increased by £884 (+5525%)
Net Assets
£10.82K
Decreased by £900 (-8%)
Debt Ratio (%)
8%
Increased by 7.54% (+5533%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
3 Years Ago on 14 Jun 2022
Declaration of Solvency
3 Years Ago on 14 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Mr Philip John Blackman Details Changed
4 Years Ago on 7 Jul 2021
Mr Alasdair John Nicholls Details Changed
4 Years Ago on 1 Jul 2021
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Full Accounts Submitted
5 Years Ago on 6 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2022
Declaration of solvency
Submitted on 14 Jun 2022
Registered office address changed from The Pavilion 118 Southwark Street London SE1 0SW to Popeshead Court Offices Peter Lane York YO1 8SU on 14 June 2022
Submitted on 14 Jun 2022
Resolutions
Submitted on 14 Jun 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 7 Sep 2021
Micro company accounts made up to 31 October 2020
Submitted on 28 Jul 2021
Secretary's details changed for Mr Philip John Blackman on 7 July 2021
Submitted on 9 Jul 2021
Director's details changed for Mr Alasdair John Nicholls on 1 July 2021
Submitted on 8 Jul 2021
Repayment History
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